AML Analytics Senior Manager

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.

Requirements

• Strategic Risk Analysis: Lead the assessment of complex and emerging AML risks, including those related to new products, technologies, and regulatory developments.
• Advanced Analytics Oversight: Design, implement, and oversee advanced analytics solutions and models to proactively detect and prevent financial crime.
• Thought Leadership: Act as a subject matter expert, providing guidance to senior management and stakeholders on best practices, regulatory changes, and innovative risk mitigation strategies.
• Cross-Functional Collaboration: Partner with EAML, technology, business units, and regulators to ensure a coordinated approach to AML risk management.
• Model Governance: Oversee the validation, monitoring, and continuous improvement of AML detection models to ensure effectiveness and compliance.
• Reporting and Communication: Deliver clear, actionable insights and recommendations to executive leadership through comprehensive reports and presentations.

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)
• 401k Matching