Us Aml Consultant, Aml Data Analytics

CIBC

Chicago, IL, United States
Base: $100,000-$110,000; bonus/equity: incentive p...
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.
  • CIBC offers a competitive total rewards package, including an expected salary range of $100,000-$110,000, incentive pay, and a full range of benefits and programs.

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

Base: $100,000-$110,000; Bonus/Equity: Incentive pay, discretionary bonus component; Benefits: Medical, Dental, Vision, HSA, Life Insurance, Disability, Paid Time Off, 401(k)

Skills & Requirements

Must-have

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

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 and SAS Viya
  • Degree/diploma in a mathematically inclined discipline or equivalent work experience
  • Legally eligible to work in the United States

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter