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The US Anti-Money Laundering (AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through advanced data analytics, technology, and strategic transformation. The team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention.
What You'll Be Doing Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Consultant is a key member of the team. This person will be business-focused, analytically strong, and comfortable partnering with technology teams. The Consultant collaborates with AML internal business partners and fellow TDI colleagues to provide business oversight and validate outputs for US DataHub (USDH) to SAS Viya data feeds, SAS Viya Prep Datasets outputs, and SAS Viya data objects that support Transaction Monitoring. The role supports transaction monitoring rules operations approximately 20-30% of the time, partnering with rule owners and platform teams to ensure data and configuration changes are implemented accurately.
Primary responsibilities (70-80%): - Lead business requirements for Transaction Monitoring data needs, including definitions, business rules/logic, data quality expectations, and acceptance criteria.
- Partner with technology and data teams to ensure USDH to SAS Viya feed changes and SAS Viya Prep Dataset outputs align to business intent (you define the "what" and "why"; teams deliver the "how").
- Lead business UAT by replicating business logic and comparing results between source and target outputs; document evidence, identify gaps, and manage issues through resolution.
- Perform business-level data validation and reconciliation (e.g., completeness, reasonableness, outputs aligned to requirements, and key field checks) and escalate data quality concerns to the AML Data Governance Team
- Coordinate cross-functional delivery activities (requirements walkthroughs, backlog grooming inputs, UAT planning, release readiness) and ensure traceability from requirement to test evidence.
Secondary responsibilities (20-30%): - Support TM rules operations by documenting change intent, coordinating testing/validation, and confirming rule behavior aligns with business requirements.
- Support audits, regulatory reviews, and governance activities by producing clear documentation, responding to inquiries, and maintaining evidence packages.
- Assist senior team members with Model Risk Management documentation and support new projects and initiatives.
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, spending 2-3 days per week on-site in our Chicago office, with the remaining days working remotely.
How you'll succeed - You give meaning to data. You turn transactional data into practical insights by validating feeds, diagnosing issues, and communicating concise, actionable findings to stakeholders.
- You translate business needs into clear requirements. You define testable requirements, acceptance criteria, and business logic that teams can implement and validate.
- You ensure data is fit-for-purpose. You assess completeness and reasonableness of USDH to SAS Viya feed outputs and Prep Dataset results, with particular focus on transactional and payment data, and articulate business impact when issues arise.
- You lead business UAT with discipline. You replicate business logic, compare expected vs. actual outputs, document evidence, and drive timely defect resolution.
- You collaborate for impact. You work closely with AML stakeholders, technology, model validation, and data teams to ensure outcomes meet transaction monitoring objectives and governance expectations.
- You communicate clearly. You deliver concise updates and recommendations to both technical and non-technical audiences.
- You deliver under pressure. You efficiently manage multiple priorities, supporting business-as-usual activities, projects, audits, regulatory reviews, and model validation documentation in a fast-paced environment.
- You embrace innovation. You look for ways to improve existing processes and stay current with industry best practices in AML analytics and data science.
- Values matter to you. You bring your real self to work, and you live our values - trust, teamwork, and accountability.
Who you are - You're a seasoned professional with 2-5+ years of experience supporting financial services risk, AML, or Transaction Monitoring initiatives.. Working knowledge of AML transaction monitoring concepts and investigation workflows, with the ability to translate business requirements into technical configurations, is an asset.
- You have 2-3+ years hands-on experience with data feeds and SAS Viya platform or similar AML Systems such as Actimize, Mantis, etc. Direct Experience in Visual Investigator configuration, SAS Data Studio for data preparation, and Visual Analytics for reporting is an asset.
- You're a data guru, comfortable working with large AML and banking transactional datasets, and have a strong understanding of transactional financial data and its behavior in various environments. Exposure to Python for analysis and testing is a plus.
- You have business-focused, analytically strong technical expertise and effective partnering with technology teams. You excel at requirements and testing. You have experience producing business requirements and leading UAT by replicating logic and comparing outcomes, documenting evidence, and managing issues.
- You have a degree/diploma in a mathematically inclined discipline or equivalent work experience
- You're fluent in English with proven strong communication skills, both written and oral
- You embrace and advocate for change, adapting quickly to shifting priorities and clearly presenting the impact of those changes to leadership.
- You give meaning to data. Highly developed critical reasoning skills with a passion about the "why"
- You love to learn. You're a proven self-starter who needs minimal oversight, consistently stays current on industry best practices, procedures, and techniques, and proactively implements them in line with our standards.
- You're an AML expert with a solid understanding of AML typologies, red flags, regulatory requirements (e.g., Bank Secrecy Act, FinCEN, OFAC), and the supporting data. It is an asset if you have experience with FIS Core banking data or are ACAMS certified.
What CIBC offers At CIBC, our people are our greatest asset. You'll become part of a diverse community that acknowledges everyone's unique talents and empowers teams to do what's right for the client and to do it well. As part of our team, you will
: - Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home.
- Connect: Work in a place where the right technology and infrastructure foster innovation, collaboration, and creativity.
- Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training.
- Prosper: Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits programs, retirement savings, and more.
California residents - your privacy rights regarding your actual or prospective employment
At CIBC, we offer a competitive total rewards package. This role has an expected salary range of
$100,000- $110,000 for the market based on experience, qualifications, and location of the position. The successful candidate may be eligible to participate in the relevant business unit's incentive compensation plan, which may also include a discretionary bonus component. CIBC offers a full range of benefits and programs to meet our employee's needs; including Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans, Paid Time Off (including Sick Leave, Parental Leave and Vacation), Holidays and 401(k), in addition to other special perks reserved for our team members.
What CIBC Offers At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.
- 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 MomentMakers, 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.
*Subject to plan and program terms and conditions
What you need to know - CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact
- You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.
- We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location IL-70 W Madison St, 8th Fl
Employment Type Regular
Weekly Hours 40
Skills Accountability, Anti-Money Laundering (AML), Banking, Collaborating, Data Analysis, Regulatory Compliance
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