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Manager, AML Transformation Delivery & Insights at CIBC - ApplyBlast

Manager, AML Transformation Delivery & Insights

CIBC

1 month ago

4.3 on Glassdoor

Chicago, Illinois, United States

Hybrid

Full Time

Manager

0 applicants

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About this role

This role focuses on the development, testing, and implementation of transaction monitoring rules to strengthen the anti-money laundering function using technologies like SAS Viya, SQL, Python, and Databricks. The professional will support project execution, enhance monitoring capabilities, and improve data quality while collaborating with cross-functional teams. The position requires a blend of technical expertise in AML systems and strong analytical skills to drive process improvements and regulatory compliance.

Responsibilities

Design and implement transaction monitoring rules using SAS Viya and SQL
Conduct user acceptance testing and resolve system integration defects
Optimize monitoring rules through data mining and statistical analysis

Skills

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.