CIBC · 2 months ago
AML Analytics Consultant
Chicago, IL
Full-time
Hybrid
Entry, Mid Level
$105K/yr - $122K/yr
2+ years expCIBC Bank USA is building a relationship-oriented bank for the modern world, seeking talented professionals dedicated to client service. The AML Analytics Consultant will enhance the bank's capabilities in anti-money laundering through advanced data analytics and technology, focusing on transaction monitoring and risk management.
BankingCredit CardsFinancial Services
Responsibilities
Develop advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and sanction screening systems
Ensure the application of statistical and analytical principles, tools, and techniques to deliver actionable insights
Assess data quality and its potential impact on AML compliance and risk management
Identify opportunities for continuous improvement and innovation within the AML Analytics team
Design, test, and implement new rules and models to improve the effectiveness and efficiency of AML systems
Translate complex business requirements into technical specifications for implementation by technology teams
Oversee data quality initiatives and expand transaction monitoring coverage to new product and risk types
Build and maintain strong relationships with technology partners, external vendors, and internal stakeholders to ensure program efficiency
Act as a key liaison between compliance teams and multiple business units, ensuring alignment and effective communication
Present findings and recommendations to senior leadership and regulatory bodies with clarity and confidence
Qualification
Required
Minimum 2+ years' experience in analytics or technical fields, preferably in financial services, regulatory agencies, or law firms with a focus on compliance issues
Proven expertise in SQL programming, data mining, query performance tuning, and statistical tools such as SAS, R, Python, or similar
Strong knowledge of AML regulations, OFAC laws, economic sanctions, and compliance systems
Strong analytical, problem-solving, and decision-making skills with the ability to see the big picture
Proven ability to lead cross-functional teams and build consensus among diverse stakeholders
Passionate about leveraging new technologies and methodologies to address emerging risks
Preferred
Master's or PhD in Data Science, Statistics, Finance, Economics, Computer Science, or a related field
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or equivalent
Benefits
Medical
Dental
Vision
Health Savings Account
Life Insurance
Disability
Other Insurance Plans
Paid Time Off (including Sick Leave, Parental Leave and Vacation)
Holidays
401(k)
Banking benefits
A benefits program
A vacation offering
Wellbeing support
MomentMakers, our social, points-based recognition program
Purpose Day; a paid day off dedicated for you to use to invest in your growth and development
Company
CIBC
CIBC is a financial service company that offers business solutions.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$3.08B2026-01-09Post Ipo Debt· $700M
2025-09-22Post Ipo Debt· $326.24M
2025-07-09Post Ipo Debt· $750M
Leadership Team
Harry Culham
President and CEO | Président et chef de la direction
David Garnier Nova Scotia
Vice President
Recent News
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