AML Analytics Senior Manager

* Lead the development and execution of AML analytics strategies to meet regulatory requirements and business objectives.
* Provide thought leadership on AML risk management, ensuring alignment with CIBC’s broader risk and compliance frameworks.
* Foster a culture of continuous improvement and innovation within the AML Analytics team.

- ** Technical / Data Modelling Skills** **–*
* * Direct the design, testing, and implementation of new rules and models to improve the effectiveness and efficiency of AML systems.  
* Translate complex business requirements into technical specifications for implementation by technology teams.  
* Oversee data quality initiatives and expand transaction monitoring coverage to new product and risk types.
* Proven expertise in SQL programming, data mining, query performance tuning, and statistical tools such as SAS, R, Python, or similar.
* Strong knowledge of AML regulations, OFAC laws, economic sanctions, and compliance systems.
* Strong analytical, problem-solving, and decision-making skills with the ability to see the big picture.
* Collaborative Partner:
Proven ability to lead cross-functional teams and build consensus among diverse stakeholders.
* Innovator:
Passionate about leveraging new technologies and methodologies to address emerging risks.

- ** You can demonstrate minimum 5+ years’ experience in
** in analytics or technical fields, preferably in financial services, regulatory agencies, or law firms with a focus on compliance issues.
* We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program , a vacation offering, wellbeing support, and Moment Makers, our social, points-based recognition program.
* Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
* We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.

At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values:
Trust, Teamwork and Accountability.
Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.
Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.
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