AML Analytics Consultant
CIBCChicago, Illinois, United States
Posted March 31, 2026
105000 - 122000 USD
Full Time
About the Company
CIBC is a relationship-oriented bank for the modern world, dedicated to creating an inclusive environment where all team members and clients feel like they belong.
Job Description
Join CIBC's AML Analytics team as a Consultant, developing advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and sanction screening systems.
Requirements
- 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
Benefits
- Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans
- Paid Time Off (including Sick Leave, Parental Leave and Vacation)
- Holidays and 401(k)
- Other special perks reserved for our team members
