CIBC US · 2 weeks ago
AML Reporting Director
Chicago, IL
Full-time
Onsite
Lead/Staff
$175K/yr - $205K/yrCIBC US is building a relationship-oriented bank for the modern world and is seeking an AML Reporting Director. This role involves developing and overseeing AML reports to provide accurate risk information to senior management and regulators, while ensuring compliance with US regulatory expectations and enhancing internal processes.
BankingFinancial Services
Responsibilities
Lead the development and production of AML dashboards, KRIs, and management reports for senior leadership, Board committees and regulators
Ensure reporting is accurate, complete, and aligned with risk reporting protocol, issues management, and risk appetite
Produce thematic analyses on emerging AML risks, high-risk customer segments, and operational performance
Develop automated or semi-automated reporting solutions to strengthen efficiency and reduce manual processes
Partner with Data Management, Technology, and 1LOD partners to ensure integrity, completeness, and quality of AML data used for reporting
Review trends, anomalies, and KPI/KRI deterioration; escalate issues in accordance with Bank protocol
Prepare reporting materials for regulatory examinations, audits, and reviews
Collaborate with other AML functions locally and Parent Bank
Contribute to projects or initiatives such as system upgrades, dashboard modernization, and risk taxonomy enhancements
Qualification
Required
Degree in Finance, Business, Data Analytics, or related field
Experience with AML metrics, dashboards, data analysis, and regulatory reporting
Advanced Excel, data visualization, and analytical skills
Ability to interpret complex data and communicate insights effectively
Excellent relationship building and stakeholder management skills
Ability to execute tasks under aggressive targets and effectively manage to change in plan
Strong initiative, energy and confidence completing projects with limited supervision
Values matter to you. You bring your real self to work and you live our values - trust, teamwork and accountability
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
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 US
CIBC US provides tailored commercial and personal banking services, private banking, wealth management and small business financial solutions.
Founded in 2017
1001-5000 employees
H1B Sponsorship
CIBC US has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (35)
2024 (42)
2023 (29)
2022 (11)
2021 (77)
2020 (6)
Funding
Current Stage
Late StageLeadership Team
Brant Ahrens
Chief Administrative Officer
Recent News
2026-01-20
Company data provided by crunchbase