AML/ATF & Sanctions Examinations Lead
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-27
Listing for:
CIBC US
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Auditor Accountant
Job Description & How to Apply Below
CIBC is seeking a compliance professional to lead AML/ATF and sanctions examinations, evaluating controls and regulatory adherence. You will collaborate across lines of business, document findings, and promote continuous improvement in the EAML Testing Program.
The role requires a university degree or equivalent, with at least three years in finance, compliance, or audit, and ACAMS/ACFCS/CPA/CIA credentials are valued. Hybrid on-site work with on-site and remote days is supported.
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