Aml Analytics Senior Manager

CIBC

Chicago, IL, United States
Base: $120,000-$150,000; bonus/equity: eligible fo...
Hybrid
5+ years analytics experience
Sql programming and data mining
Advanced aml regulatory knowledge
This role leads the assessment of complex and emerging Anti-Money Laundering risks while overseeing advanced analytics solutions

Job Summary

  • This role leads the assessment of complex and emerging Anti-Money Laundering risks while overseeing advanced analytics solutions.
  • The position requires designing and implementing quantitative models to enhance transaction monitoring and sanction screening systems.
  • CIBC offers a competitive salary range, incentive compensation plans, and a hybrid work arrangement with flexibility.

Matching Summary

This role leads the assessment of complex and emerging Anti-Money Laundering risks while overseeing advanced analytics solutions.

Salary

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

Skills & Requirements

Must-have

  • 5+ years analytics experience
  • SQL programming and data mining
  • Advanced AML regulatory knowledge
  • Statistical tools SAS R Python
  • Model validation and governance

Nice-to-have

  • Strategic thought leadership
  • Cross-functional collaboration skills
  • Innovation in financial crime prevention
  • Strong communication with regulators

Key Requirements

  • Master's or PhD in Data Science or related field
  • CAMS or CFE certification preferred
  • Minimum 5 years in analytics or technical fields
  • Eligibility to work legally in specified location

Work Rights

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

Tailored Resume

Cover Letter