CIBC
Manager, AML Transformation Delivery & Insights
$115K–$125K
Chicago, IL · Manager · Full-time · Posted Oct 26, 2026
- Experience
- 5+ years.
- Education
- Degree in Computer Science, Mathematics, Statistics, Finance, or a related field, or equivalent experience.
- Visa sponsorship
- This position is not available for Visa sponsorship.
About the job
Implements and deploys transaction monitoring rules in production, testing them end to end and supporting analytics, production issues, and regulatory, audit, and model-risk reviews.
What you'll do
- Translate approved transaction-monitoring specifications into production code; test rules through unit, parallel, and user acceptance testing, and document results.
- Support rule development and optimization through data mining, statistical analysis, and query development; investigate rule and data defects.
- Prepare implementation and testing evidence and respond to audit, examination, and model-risk requests.
What they ask for
- 5+ years coding, testing, and deploying transaction-monitoring scenarios, rules, or models.
- Strong SQL and Python or a similar language.
- Experience mapping source data to detection logic, tracing ETL, and reconciling feeds to source.
- Knowledge of BSA/AML requirements, suspicious activity monitoring, and model-risk expectations; disciplined testing and documentation.
Nice to have
- Experience with AML transaction-monitoring systems or a similar platform.
- Certified Anti-Money Laundering Specialist (CAMS) designation.
Pay
$115,000 to $125,000 USD (base salary)
Tools
SQL, Python, SAS, SAS AML, Databricks, NICE Actimize SAM, Oracle FCCM/Mantas, Verafin
Model-written summary · the original posting is authoritative