Enterprise AML Examinations Lead

CIBC; Chicago (IL); Hybrid; USD 104,000 - 122,000; Full time

Benefits offered by this job

Competitive salary

Incentive pay

Banking benefits

Wellbeing support

MomentMakers recognition

Job summary

CIBC is seeking a Compliance professional to lead AML/ATF and Sanctions examinations from Chicago. You will design, execute and report on risk-based reviews across business units, ensuring regulatory adherence and robust controls.

The role emphasizes data-driven investigations, strong communication, and collaboration, with a hybrid work arrangement and opportunities for growth within a values-driven culture.

Qualifications

• Minimum three years in financial, compliance or audit industry.
• Proficiency in AML/ATF and Sanctions legislation.
• Experience testing AML/ATF controls and methodologies.

Responsibilities

• Plan and conduct AML/ATF and Sanctions examinations to evaluate processes and controls.
• Collaborate with team members and stakeholders to improve testing programs.
• Promote diverse opinions and constructive challenge to status quo.
• Communicate examination results clearly, verbally and in writing.
• Build and maintain relationships with LOBs and governance partners.
• Lead examinations and deliver results with comprehensive reporting.

Skills

Analytical Thinking

AML

Financial Transactions

Innovation

Operational Efficiency

People Management

Risk Management

Education

University Degree or equivalent

ACAMS/ACFCS/CPA/CIA accreditation

Job description

CIBC is seeking a Compliance professional to lead AML/ATF and Sanctions examinations from Chicago. You will design, execute and report on risk-based reviews across business units, ensuring regulatory adherence and robust controls.

The role emphasizes data-driven investigations, strong communication, and collaboration, with a hybrid work arrangement and opportunities for growth within a values-driven culture.