Senior Manager, Us Aml Advisory

CIBC Capital Markets

Chicago, IL, United States
Base: $120,000 - $145,000; bonus/equity: incentive...
Hybrid
Aml risk assessment
Control effectiveness evaluation
Bsa/aml audits support
The Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business on AML risks associated with new products, customers, transactions, and evaluating control effectiveness

Job Summary

  • The Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business on AML risks associated with new products, customers, transactions, and evaluating control effectiveness.
  • This role involves actively managing oversight of the AML Compliance internal control framework, partnering with lines of business, and supporting BSA/AML-related audits and regulatory exams.
  • CIBC offers a competitive total rewards package including a salary range of $120,000 - $145,000, potential incentive compensation, and a full range of benefits and programs.

Matching Summary

The Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business on AML risks associated with new products, customers, transactions, and evaluating control effectiveness.

Salary

Base: $120,000 - $145,000; Bonus/Equity: Incentive compensation plan, discretionary bonus component; Benefits: Medical, Dental, Vision, HSA, Life Insurance, Disability, Paid Time Off, Holidays, 401(k)

Skills & Requirements

Must-have

  • AML risk assessment
  • Control effectiveness evaluation
  • BSA/AML audits support
  • Regulatory exam support
  • ML/TF controls understanding
  • Financial services operations

Nice-to-have

  • Relationship-oriented bank
  • Empowered work environment
  • Meaningful impact
  • Values driven
  • Collaborative with LoBs

Key Requirements

  • 5-7 years AML/ERM experience
  • Knowledge of US AML laws
  • Familiarity with US Sanctions programs
  • Undergraduate degree in business
  • CAMS certification preferred

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter