US AML Transformation, Delivery and Insights Manager

Collaborate with AML business partners and TDI colleagues to support AML processes related to screening, transaction monitoring, and data management.,Execute AML processes in a timely and accurate manner, including system testing, maintenance, and ongoing screening monitoring.,Help identify opportunities to improve existing processes.,Support new project work, process improvement, and process/model documentation.,Turn screening data into practical insights by validating watchlist ingestions and data feeds, analyzing alert populations and drivers, and identifying configuration issues.,Communicate concise, actionable findings to stakeholders.,Execute transaction monitoring processes to maintain, develop, validate, and understand data utilized for risk mitigation.,Work closely with AML, business, IT, and data teams to ensure model integrity, regulatory compliance, and data pipeline reliability.,Effectively manage multiple tasks, supporting business-as-usual activities, projects, audits, regulatory reviews, and supporting documentation in a fast-paced environment.,Present technical findings and recommendations in a clear, concise manner to both technical and non-technical stakeholders.,Look for ways to improve existing processes and stay current with industry best practices in AML analytics and data science.,Embrace and advocate for change, adapting quickly to shifting priorities and clearly presenting the impact of those changes to leadership.

3+ years of business experience in an AML systems analyst or similar role.,3+ years of hands-on experience utilizing AML systems such as LexisNexis Bridger, Actimize, or similar applications.,Degree/diploma in a mathematically inclined discipline or equivalent work experience.,Fluent in English with proven strong communication skills, both written and oral.,Demonstrated experience in commonly used Business Intelligence tools (e.g., Alteryx, SQL, Tableau, Power BI, Business Objects, SAS, or other similar tools).,Advanced critical reasoning skills to analyze and interpret data.,Proven self-starter who needs minimal oversight, consistently stays current on industry best practices, procedures, and techniques.,Solid understanding of AML typologies, red flags, regulatory requirements (e.g., Bank Secrecy Act, FinCEN, OFAC), and the supporting data.,Experience with FIS Core banking data or ACAMS certified (asset).

Degree/diploma in a mathematically inclined discipline or equivalent work experience

Must be legally eligible to work at the specified location(s) and, where applicable, must have a valid work or study permit. For accommodation needs, contact Mailbox.careers-carrieres@cibc.com.