AML TDI Transaction Monitoring 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. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

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The US Anti-Money Laundering Transformation, Delivery, and Insights Team (US AML TDI) team is a forward-thinking group driving innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank’s capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve efficiency, and shape the future of AML across the industry.

What You’ll Be Doing

Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Manager is a key member of the team. This person will be a highly organized, technically sophisticated, and a detail-oriented individual that will need to collaborate with the business and fellow TDI colleagues to support the operation and management of the Company's AML TM compliance data, program tools and controls, focused on rule development, above-the-line and below-the-line tuning, and transactional data insights.  The candidate will also assist senior team members with Model Risk Management activities such as model documentation submissions and supporting model validations. The candidate will primarily be executing the Bank’s Transaction Monitoring rule analytics, development, and tuning processes in addition to supporting new projects and transactional data attributes.

At CIBC we enable the work environment most optimal for you to thrive in your role.  You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.

How you'll succeed

• You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.

• You put our clients first. You engage with purpose to find the right solutions. You go the extra mile because it's the right thing to do.

• You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision-making.

• You act like an owner. You thrive when you're empowered to take initiative, go above and beyond, and deliver results.

• Ability to multi-task, adapt to changing priorities (yours or leadership), be curious and, think creatively.

• Values matter to you. You bring your real self to work, and you live our values - trust, teamwork, and accountability.

Who you are

• You’re a seasoned professional with 3-7 years of technical experience, within Financial Services Risk Management.

• You demonstrate experience and expertise in AML TM Analytics,