Us Aml Consultant, Aml Data Analytics

CIBC Capital Markets

Chicago, IL, United States
Base: $100,000 - $110,000; bonus/equity: may be el...
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.
  • At CIBC, we enable the work environment most optimal for you to thrive in your role, offering a hybrid work arrangement with flexibility to manage your work activities.

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: May be eligible for incentive compensation plan including discretionary bonus; Benefits: Full range of benefits and programs including Medical, Dental, Vision, HSA, Life Insurance, Disability, Paid Time Off, Holidays, 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
  • AML typologies and regulatory requirements

Nice-to-have

  • Embrace innovation and change
  • Critical reasoning skills
  • Proven self-starter
  • Collaborate for impact
  • Communicate clearly to audiences

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 in the United States

Tailored Resume

Cover Letter