AML TDI Reporting and Insights 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.

To learn more about CIBC, please visit CIBC.com

​The US AML TDI team is a forward-thinking group driving elegant 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, the Manager is a key member of the team. This person will be a highly organized, technically sophisticated, and 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 sanctions and anti-money laundering (AML) compliance data, program tools and controls, focused on data and reporting.

• Support the AML TDI Team to establish and leverage appropriate systems and processes to develop, validate, and understand data to be utilized for risk mitigation
• Gather, consolidate, and normalize data within database systems for the purpose of ad-hoc and ongoing analysis
• Conduct data analysis to identify trends, patterns, and insights and provide meaningful business insights in clear and concise results
• Perform analysis of banking data sets and have experience to understand how different banking products and services data is represented
• Able to articulate technical solutions and business workflows for new or enhanced business processes. This includes supporting the development of model, system, process or data documentation to support new and existing processes
• Develop reports, dashboards, and visualizations to support decision-making processes in conjunction with the business
• Ability to utilize your strong  SQL, SAS/SAS Viya, Python and PowerBI skills to perform analyses of underlying data in our systems and address questions, and highlight trends, or identify issues. Develop reporting solutions, including design, code, view queries, and tables
• Stay updated with the latest trends and advancements in business intelligence and reporting best practices

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 2-3 days per week on-site, while other days will be remote.

Who you are

• You’re a seasoned professional with 3-7 years of technical experience, within the Financial Services Risk Management
• You’re a data guru with 3-5+ years of experience working with data with the intent to provide insights
• You have technical expertise and have 3-5+ y