AML/ATF & Sanctions Examinations Lead

CIBC US; Chicago (IL); On-site; USD 104,000 - 122,000; Full time

Benefits offered by this job

Competitive salary

Benefits program

Wellbeing support

Purpose Day paid time off

401(k) retirement plan

Job summary

CIBC is seeking a compliance professional to lead AML/ATF and sanctions examinations, evaluating controls and regulatory adherence. You will collaborate across lines of business, document findings, and promote continuous improvement in the EAML Testing Program.

The role requires a university degree or equivalent, with at least three years in finance, compliance, or audit, and ACAMS/ACFCS/CPA/CIA credentials are valued. Hybrid on-site work with on-site and remote days is supported.

Qualifications

• Proficiency in AML/ATF and sanctions-related legislation is required.
• Experience with testing AML/ATF controls and methodologies is advantageous.
• University Degree/College Diploma with at least three years in financial, compliance, or audit industry.

Responsibilities

• Execute AML/ATF and Sanctions Examinations - plan and conduct examinations evaluating process effectiveness.
• Collaborate with team members; promote diverse opinions and strengthen the Testing Program.
• Communicate examination results clearly to various lines of business and governance partners.
• Establish and maintain positive relationships with LOBs and internal audit during examinations.
• Prepare and submit comprehensive reports detailing findings, ratings, and remedial actions.

Skills

Analytical Thinking

Anti-Money Laundering (AML)

Financial Transactions

Innovation

Operational Efficiency

People Management

Risk Management and Mitigation

Education

University Degree

College Diploma

Job description

CIBC is seeking a compliance professional to lead AML/ATF and sanctions examinations, evaluating controls and regulatory adherence. You will collaborate across lines of business, document findings, and promote continuous improvement in the EAML Testing Program.

The role requires a university degree or equivalent, with at least three years in finance, compliance, or audit, and ACAMS/ACFCS/CPA/CIA credentials are valued. Hybrid on-site work with on-site and remote days is supported.