Senior Leader, Enterprise AML Examinations (Hybrid)

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

Benefits offered by this job

Medical insurance

Dental and Vision insurance

401(k) retirement plan

Paid time off

Incentive compensation

Job summary

CIBC in Chicago, IL seeks a Manager, Enterprise AML Examinations to lead AML/ATF and sanctions examinations across the enterprise. You will plan reviews, assess controls, and communicate results to business units and governance partners.

As part of the CEED/CEEP team, you will build strong relationships with lines of business, internal audit, and advisory partners while driving data-driven analytical outcomes.

Qualifications

• University Degree, College Diploma, or equivalent work experience.
• Minimum of three years in financial, compliance, or audit industry.
• ACAMS, ACFCS, CPA, or CIA accreditation is preferred.

Responsibilities

• Execute AML/ATF and Sanctions Examinations – plan and conduct examinations to evaluate controls and regulatory compliance.
• Teamwork and collaboration – share expertise and support team members during examinations.
• Communication and interpersonal skills – convey findings clearly to LOBs and governance partners.
• Relationship Building – maintain positive relationships with LOBs, Internal Audit, and advisory partners during examinations.
• Reporting – prepare 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 or College Diploma

Job description

CIBC in Chicago, IL seeks a Manager, Enterprise AML Examinations to lead AML/ATF and sanctions examinations across the enterprise. You will plan reviews, assess controls, and communicate results to business units and governance partners.

As part of the CEED/CEEP team, you will build strong relationships with lines of business, internal audit, and advisory partners while driving data-driven analytical outcomes.