CIBC
Manager, Enterprise AML Examinations
$104K–$122K
Chicago, IL · Manager · Full-time · Posted Oct 14, 2026
- Experience
- Minimum of three years in the financial, compliance, or audit industry.
- Education
- University Degree, College Diploma, or equivalent work experience.
- Visa sponsorship
- This position is not eligible for employment sponsorship.
About the job
Leads risk-based AML/ATF and sanctions examinations to assess controls, regulatory compliance, and operational effectiveness, then reports findings and recommended remediation.
What you'll do
- Plan and conduct examinations of AML/ATF and sanctions processes, controls, and regulatory compliance.
- Support examination teammates and contribute to improvements in the EAML Testing Program.
- Prepare reports detailing findings, ratings, and recommended remedial actions.
What they ask for
- Proficiency in AML/ATF and sanctions legislation and regulations.
- Current accreditation and good standing with ACAMS, ACFCS, CPA, or CIA.
- Demonstrated experience leading examinations, audits, or compliance reviews.
Nice to have
- Experience testing AML/ATF controls and methodologies.
Pay
$104,000- $122,000 USD base salary
Model-written summary · the original posting is authoritative