Senior Manager, Us Aml And Sanctions Technology Testing

CIBC Capital Markets

Chicago, IL, United States
$120,000 - $150,000; bonus: discretionary bonus co...
Hybrid
Aml and sanctions technology testing
Transaction monitoring, cdd/kyc, sanctions screening
Data analytics and automated testing tools
The Compliance and EAML Examinations Programs (CEEP) team is a second line of defence function accountable for designing and executing a risk-based program to assess the adequacy, design, and operating effectiveness of AML/ATF, sanctions and regulatory compliance controls

Job Summary

  • The Compliance and EAML Examinations Programs (CEEP) team is a second line of defence function accountable for designing and executing a risk-based program to assess the adequacy, design, and operating effectiveness of AML/ATF, sanctions and regulatory compliance controls.
  • Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities.
  • CIBC offers a competitive total rewards package including a salary range of $120,000 - $150,000, incentive compensation, and a full range of benefits.

Matching Summary

The Compliance and EAML Examinations Programs (CEEP) team is a second line of defence function accountable for designing and executing a risk-based program to assess the adequacy, design, and operating effectiveness of AML/ATF, sanctions and regulatory compliance controls.

Salary

$120,000 - $150,000; Bonus: discretionary bonus component; Benefits: Medical, Dental, Vision, HSA, Life Insurance, Disability, PTO, Holidays, 401(k)

Skills & Requirements

Must-have

  • AML and Sanctions technology testing
  • transaction monitoring, CDD/KYC, sanctions screening
  • data analytics and automated testing tools
  • assess system design logic and control effectiveness
  • stakeholder communication and collaboration

Nice-to-have

  • relationship-oriented bank for the modern world
  • embrace your strengths and ambitions
  • meaningful impact and truly valued
  • hybrid work arrangement flexibility

Key Requirements

  • 7 – 10 years of experience in IT Audit, Risk or Compliance
  • Degree/diploma in Information Systems, Accounting or related fields
  • Current accreditations such as CISA, CISSP or others required
  • Experience with compliance related technology tools, data analytics, or automation
  • Proven track record in managing IT audit programs

Work Rights

Legally eligible to work in the US

Tailored Resume

Cover Letter