Us Aml Consultant, Aml Data Analytics

CIBC Capital Markets

Chicago, IL, USA
$100,000-$110,000 py
Hybrid
Aml transaction monitoring concepts
Sas viya platform experience
Business requirements for data needs
The US Anti-Money Laundering (AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through advanced data analytics, technology, and strategic transformation

Job Summary

  • The US Anti-Money Laundering (AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through advanced data analytics, technology, and strategic transformation.
  • The Consultant collaborates with AML internal business partners and fellow TDI colleagues to provide business oversight and validate outputs for US DataHub (USDH) to SAS Viya data feeds, SAS Viya Prep Datasets outputs, and SAS Viya data objects that support Transaction Monitoring.
  • You’ll have the flexibility to manage your work activities within a hybrid work arrangement, spending 2-3 days per week on-site in our Chicago office, with the remaining days working remotely.

Matching Summary

The US Anti-Money Laundering (AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through advanced data analytics, technology, and strategic transformation.

Salary

$100,000-$110,000

Skills & Requirements

Must-have

  • AML transaction monitoring concepts
  • SAS Viya platform experience
  • Business requirements for data needs
  • Lead business UAT
  • Data validation and reconciliation

Nice-to-have

  • Embrace innovation and change
  • Critical reasoning skills
  • Proven self-starter
  • Adapt quickly to shifting priorities

Key Requirements

  • 2-5+ years experience in financial services risk, AML, or TM
  • 2-3+ years hands-on experience with data feeds
  • Degree/diploma in a mathematically inclined discipline or equivalent work experience
  • Legally eligible to work in the specified location

Work Rights

Must be legally eligible to work

Tailored Resume

Cover Letter