Aml Analytics Senior Manager

CIBC Capital Markets

Chicago, IL, US
Base: $120,000-$150,000; bonus/equity: eligible fo...
Hybrid
5+ years analytics or technical experience
Sql programming and data mining expertise
Strong knowledge of aml regulations and ofac laws
The role involves leading the assessment of complex and emerging Anti-Money Laundering risks while designing advanced analytics solutions to prevent financial crime

Job Summary

  • The role involves leading the assessment of complex and emerging Anti-Money Laundering risks while designing advanced analytics solutions to prevent financial crime.
  • Candidates will act as a subject matter expert providing guidance on best practices and regulatory changes to executive leadership and stakeholders.
  • CIBC offers a competitive total rewards package including medical, dental, vision, life insurance, disability plans, and a discretionary bonus component.

Matching Summary

The role involves leading the assessment of complex and emerging Anti-Money Laundering risks while designing advanced analytics solutions to prevent financial crime.

Salary

Base: $120,000-$150,000; Bonus/Equity: Eligible for incentive compensation plan with discretionary bonus; Benefits: Medical, Dental, Vision, Life Insurance, Disability, Paid Time Off, 401(k)

Skills & Requirements

Must-have

  • 5+ years analytics or technical experience
  • SQL programming and data mining expertise
  • Strong knowledge of AML regulations and OFAC laws

Nice-to-have

  • Experience with SAS, R, or Python statistical tools
  • Passion for leveraging new technologies for emerging risks
  • Ability to present findings to senior leadership

Key Requirements

  • Master's or PhD in Data Science, Statistics, Finance, Economics, or Computer Science
  • Professional certifications such as CAMS or CFE highly preferred
  • Minimum 5+ years experience in analytics or technical fields within financial services

Work Rights

Must be legally eligible to work at the location(s) specified

Tailored Resume

Cover Letter