CIBC · 2 months ago
Senior Manager, US AML and Sanctions Technology Testing
Chicago, IL
Full-time
Hybrid
Mid, Senior Level
$120K/yr - $150K/yr
7+ years expCIBC is building a relationship-oriented bank for the modern world and is seeking a Senior Manager for US AML and Sanctions Technology Testing. This role involves leading examinations, leveraging data analytics, assessing risks, collaborating with stakeholders, and mentoring teams to ensure compliance with AML and sanctions regulations.
BankingCredit CardsFinancial Services
Responsibilities
Lead Exams and Target Reviews: Plan, design, execute, and prepare final reports for exams and target reviews across lines of business including transaction monitoring, customer due diligence (CDD/KYC), sanctions screening and reporting obligations; develop and maintain testing scripts, test plans and workpapers using digital platforms and workflow tools; and maintain high quality standards for all exam engagements by adhering to CEEP’s methodology
Data Analytics and Testing Automation: Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities
Identify and Assess Risks: Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (e.g. transaction monitoring systems, case management tools); evaluate risks and control design and effectiveness impacting AML and Sanctions regulatory compliance; identify and assess severity of control deficiencies
Stakeholder Collaboration and Relationship Management: Engage with senior management and other stakeholders to communicate findings, provide actionable recommendations, and support the organization’s risk management objectives; collaborate with CEEP colleagues in the design of IT testing across CEEP operational examinations; serve as a primary liaison with IT and other internal teams to ensure timely remediation of deficiencies and improvements in controls
Lead and Mentor Teams: Provide leadership, guidance, and mentorship to team members, fostering a culture of collaboration, accountability, and professional growth
Maintain Expertise: Stay current on emerging risks, regulatory expectations, and industry best practices related to AML controls and technology
Qualification
Required
You have a degree/diploma in Information Systems, Accounting or related fields
Current accreditations such as CISA, CISSP or others are required
You can demonstrate 7 – 10 years of experience in IT Audit, Risk or Compliance roles, including leadership responsibilities
Experience with compliance related technology tools, data analytics, or automation (e.g. SQL, Python, Power BI, Tableau)
You have a proven track record in managing IT audit programs in a complex organizational and regulatory environment
You're familiar with audit tools and GRC platforms (e.g., TM+, Archer, Canvas, etc)
You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way
Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability
Preferred
It's an asset if you have a CPA, CIA (IIA) or equivalent certifications
CAMS certification a plus
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)
Competitive salary
Incentive pay
Banking benefits
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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