Director of AML Transformation & Analytics Delivery

CIBC US; Chicago (IL); Hybrid; USD 175,000 - 200,000; Full time

Benefits offered by this job

Competitive total rewards package

Flexible hybrid work arrangement

Comprehensive benefits including medical and 401(k)

Job summary

A leading financial institution is seeking a Director of AML Transformation, Delivery and Insights in Chicago. This role involves overseeing AML systems, leading compliance teams, and enhancing the bank’s capabilities through advanced analytics. Ideal candidates have 10+ years of AML experience, expertise in Python and SQL, and strong leadership skills. The position offers a flexible hybrid work model, competitive salary, and comprehensive benefits.

Qualifications

• Minimum of 10 years of experience in AML technology and analytics.
• Expert knowledge of Python, SQL, and R.
• Excellent written, verbal, and presentation skills.

Responsibilities

• Provide oversight of US AML systems for transaction monitoring.
• Lead teams of compliance professionals and data specialists.
• Engage with regulators and auditors for AML-related examinations.

Skills

Advisory Services

Python

Data Analytics

Leadership

AML technology and analytics

Education

Bachelor’s Degree

Master’s Degree in Statistics or related field

AML Certification (e.g., ACAMS)

Tools

SAS Viya

LexisNexis Bridger

SQL

Job description

A leading financial institution is seeking a Director of AML Transformation, Delivery and Insights in Chicago. This role involves overseeing AML systems, leading compliance teams, and enhancing the bank’s capabilities through advanced analytics. Ideal candidates have 10+ years of AML experience, expertise in Python and SQL, and strong leadership skills. The position offers a flexible hybrid work model, competitive salary, and comprehensive benefits.