Hybrid AML Examinations Lead - Enterprise Compliance

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

Benefits offered by this job

Competitive Salary

Incentive Pay

Benefits Program

Vacation Offering

Wellbeing Support

MomentMakers Recognition

Job summary

CIBC US is seeking a Compliance professional to lead AML/ATF and sanctions examinations within its CEeP team, ensuring regulatory alignment and strong control design. The role supports collaboration across LOBs and governance partners, driving clear examination outcomes.

The successful candidate will join a hybrid work environment with on-site and remote days, bringing 3+ years in finance, auditing, or compliance and relevant accreditations to the table.

Qualifications

• Proficiency in AML/ATF and sanctions-related regulations; testing controls and methodologies is advantageous.
• University Degree, College Diploma, or equivalent with at least 3 years in financial/compliance/audit.
• ACAMS/ACFCS/CPA/CIA accreditation is preferred for the role.

Responsibilities

• Plan and conduct AML/ATF and sanctions examinations to evaluate process and control effectiveness.
• Collaborate with team members; promote diverse opinions and strengthen EAML Testing Program.
• Communicate examination findings clearly to various lines of business; report results and ratings.

Skills

Analytical Thinking

AML

Financial Transactions

Innovation

Operational Efficiency

People Management

Risk Management

Education

University Degree or equivalent

Job description

CIBC US is seeking a Compliance professional to lead AML/ATF and sanctions examinations within its CEeP team, ensuring regulatory alignment and strong control design. The role supports collaboration across LOBs and governance partners, driving clear examination outcomes.

The successful candidate will join a hybrid work environment with on-site and remote days, bringing 3+ years in finance, auditing, or compliance and relevant accreditations to the table.