Cibc
Finance / FinServ
AMLBusinessSystemsManager
Neural analysis suggests this role is
optimal for Mid candidates.
“AML Business Systems Manager at Cibc. Skills: AML systems management, Transaction monitoring, Customer Risk Rating, Screening systems, Data analysis, Process improvement. Support the management and oversight of AML TM, CRR and Screening system and processes. Improve and maintain AML systems”
What You'll Achieve.
Minimize risk to the Bank; Detect and mitigate unusual activity; Ensure AML systems are working as expected; Improve efficiency; Reduce risk; Improve capabilities; Mitigate BSA/AML risk
Industry & Context.
Ability to exercise logical and analytical processes to problem-solve and develop creative solutions
What They're Looking For.
Must Have
7+ years relevant experience in BSA/AML, technology, or banking relevant business experience, 5+ years with AML systems SAS Viya and Lexis Nexis Bridger, Experience with data mapping, documentation, and validation, Ability to exercise logical and analytical processes to problem-solve and develop creative solutions, Experience creating dashboards and reporting utilizing a variety of tools including SAS Viya Visual and Explore, Tableau, PowerBi and SharePoint, Extensive knowledge with transaction monitoring systems, specifically SAS Viya, Proficiency extracting data from databases (i. e. , SQL & Data Bricks), Excellent verbal and written communication skills and interpersonal skills, Proven ability to work in a collaborative team environment while still completing assigned projects independently
Nice to Have
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, Background in banking processes or banking compliance desirable, CAMS, CAFP, or CRCM, Advanced statistical model knowledge, including model development, documentation, implementation and calibration
What You'll Do.
Support the management and oversight of AML TM
CRR and Screening system and processes
Improve and maintain AML systems
Ensure AML systems are working as expected
Manage and support team members within TDI to maintain system data and process flow
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
Support and maintenance of the Customer Risk Rating (CRR) and TM systems
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
Adhere to corporate change management processes and prepares sound documentation
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
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
understand and recommend how to apply new system functionality and capabilities
Evaluate new information and researches any positive or negative outcomes using decisions that are sound
Support the development and documentation of workflow processes utilized by the AML team
How You'll Work.
Team & Collaboration
Collaborate with all members of the BSA/AML Systems and IT partners; Work in a collaborative environment; Collaborate with team members within TDI; Work with FIU, Screening and TDI Teams; Work with Financial Intelligence Unit (FIU), Technology Team, TDI Reporting, TDI Data and Rules Management, and TDI Screening Systems Teams; Provide support to BSA/AML departments and corporate teams; May provide support to the Fraud department
Communication Scope
Excellent verbal and written communication skills; Interpersonal skills
Process & Methodology
Manage multiple demands and deadlines, Manage teams to support the build out and execution of processes
Full Job Description
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 at work. Our 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.com](https://www.cibc.com/en/about-cibc.html) The 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, incl
Applying for this AML Business Systems Manager role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about Cibc?
Real rants from real employees. Read before you apply.