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AML Business Systems Manager at CIBC - ApplyBlast

AML Business Systems Manager

CIBC

5 months ago

4.3 on Glassdoor

Chicago, IL

Hybrid

Full Time

Senior

0 applicants

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About this role

The AML Business Systems Manager at CIBC oversees and supports the management of Anti-Money Laundering systems, including Transaction Monitoring and Customer Risk Rating processes. This role ensures system accuracy and functionality by managing data validation, automating reports, and collaborating with IT partners on system upgrades while adhering to corporate change management processes.

Responsibilities

Manage and oversee AML transaction monitoring and screening system operations
Validate and reconcile BSA/AML system data imports for accuracy and integrity
Automate reports and processes to create efficiencies within AML workflows
Collaborate with IT partners on system upgrades, patches, and new functionality
Build and monitor performance metrics for BSA AML systems and models

Skills

Qualifications

Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related fieldCAMS CertificationCAFP CertificationCRCM Certification

About CIBC

cibc.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1867

View Profile

CIBC (Canadian Imperial Bank of Commerce) is one of Canada’s major banks providing personal, business and wealth management services. It offers everyday banking, credit cards, mortgages, loans, investing and financial advice through branches, phone and online/mobile channels. CIBC serves individuals, small businesses and institutional clients with digital tools, financial planning and specialized products such as private and commercial banking. Customers rely on CIBC for its broad product suite, omnichannel access and Canadian market presence.