AML Business Systems Manager

## AML Business Systems Manager Apply locations:
Chicago, ILtime type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
August 4, 2026 (27 days left to apply) job requisition :
2610020

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered  team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.comThe TDI (Transformation Delivery and Insights) AML Business Systems Manager supports the management and oversight of AML TM, CRR and Screening system and processes. This position will be a key stakeholder in improving and maintaining our AML systems. Your skills will allow us to ensure AML systems are working as expected through a deep understanding of how these processes operate, including their input data input and output.

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including business workflows and functionality.

The US Anti-Money Laundering Transformation, Delivery, and Insights Team (US AML TDI) is a forward-thinking group driving innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank’s capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve efficiency, and shape the future of AML across the industry.
** What You’ll Be Doing
*** Assist management in minimizing risk to the Bank by providing support to key systems used by the FIU, Screening and TDI Teams to detect and mitigate unusual activity.
* Builds and monitors performance metrics of BSA AML systems/models
* Triage defects and issues raised by the FIU, TDI and other teams
* Support and maintenance of the Customer Risk Rating (CRR) and TM systems, including functional effectiveness, job completion, and defect management related to importing of data and monitoring of alert generation
* Automate reports and processes of all areas of BSA/AML to create efficiencies
* Collaborate with all members of the BSA/AML Systems and IT partners on all BSA/AML System upgrades and patches
* Perform periodic and ongoing data validation and reconciliation of BSA/AML System data imports to ensure accuracy, integrity, and completeness of data
* Adheres to corporate change management processes and prepares sound documentation to support such changes
* Indirectly / Directly manage teams to support the build out and execution of processes
* Support the documentation and testing of new system functionality and capabilities
* Assist with the development of new data imports or changes to data imports, as needed
* Contribute documentation and related job aides for data validation and transformation-related solutions
* Provide support to BSA AML departments and corporate teams
* Assist with data needs for BSA/AML Risk Assessment and any examinations
* Assist with data to be used in ongoing monitoring development of new system functionality
* Learn, understand and recommend how to apply new system functionality and capabilities
* Evaluates new information and researches any positive or negative outcomes using decisions that are sound, based on what is known at the time
* Support the development and documentation of workflow processes utilized by the AML team
* At CIBC we enable the work environment most optimal for you to thrive in your role.  You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 2-3 days per week on-site, while other days will be remote.
*** How you’ll succeed
** The AML Business Systems Manager will assist management in minimizing risk to the Bank by providing support to key systems used by the Financial Intelligence Unit (FIU), Technology Team, TDI Reporting, TDI Data and Rules Management, and TDI Screening Systems Teams.

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