CIBC provides tailored commercial, wealth management, personal, and small business financial solutions in the United States through 46 offices in 18 states, as well as cross-border banking services to clients with North American operations. Learn more at cibc.com/US.
CIBC is a Toronto-based, global financial institution with a 150 year history, serving 11 million personal and business clients. We invest in our businesses, our clients, our people and our communities to deliver consistent and sustainable earnings to our shareholders.
CIBC delivers access to career and development opportunities, safe and healthy workplaces, effective training, and positive work-life balance – so that employees are able to perform at their best, contribute to their communities and focus on cultivating deeper relationships with our clients.
Every year, CIBC is recognized for its business success, community commitment and employee initiatives. We are proud of this success and are committed to creating an inclusive workplace and an environment where all employees can excel.
CIBC Bank USA is an Equal Opportunity Employer M/F/Disability/Veteran
This individual will be responsible for overseeing the technology elements that support the Bank’s BSA/AML and Economic Sanctions Compliance program. The role primarily includes management and governance over the Bank’s automated transaction monitoring system, including conducting periodic rule tuning to ensure system optimization and effectiveness. The role will also be responsible for testing and oversight of the Economic Sanctions filters to ensure the screening tools are sufficiently tuned to address the Bank’s sanctions’ risk. Additionally, the role is responsible for developing and running ad hoc reporting and performing analytic evaluation of significant data sets to help identify suspicious or unusual activity and facilitate risk reporting and assessment. Participate in data quality efforts and expansion of transaction monitoring coverage to meet regulatory requirements, as well as expanding strategic and business initiatives.
The successful candidate will possess the following qualifications:
Software Powered by iCIMS