Senior Manager, Us Aml Advisory

CIBC

Chicago, IL, United States
Base: $120,000 - $145,000; bonus/equity: may be el...
Hybrid
Aml compliance internal control framework
Bsa/aml-related audits
Ml/tf controls
The US AML Advisory, Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business

Job Summary

  • The US AML Advisory, Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business.
  • You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 2 days per week on-site, while other days will be remote.
  • CIBC offers a competitive total rewards package including a salary range of $120,000 - $145,000, incentive pay, and a full range of benefits.

Matching Summary

The US AML Advisory, Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business.

Salary

Base: $120,000 - $145,000; Bonus/Equity: May be eligible for incentive compensation plan including discretionary bonus; Benefits: Medical, Dental, Vision, HSA, Life Insurance, Disability, PTO, Holidays, 401(k)

Skills & Requirements

Must-have

  • AML Compliance internal control framework
  • BSA/AML-related audits
  • ML/TF controls
  • risk management controls
  • regulatory issues

Nice-to-have

  • relationship-oriented bank
  • embrace your strengths and ambitions
  • meaningful impact
  • truly valued
  • bring your real self to work

Key Requirements

  • 5-7 years of experience
  • Knowledge of US AML laws and regulations
  • Familiarity with US Sanctions programs
  • Undergraduate degree in business or related field
  • Certified Anti-Money Laundering Specialist (CAMS) Certification preferred

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter