Canadian Imperial Bank of Commerce
AML TDI Transaction Monitoring Sr. Consultant
Canadian Imperial Bank of Commerce, Chicago, Illinois, United States, 60290
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* **You give meaning to data.
** You enjoy investigating complex problems and making sense of information.
You communicate detailed information in a meaningful way. * **You put our clients first. ** You engage with purpose to find the right solutions.
You go the extra mile because it's the right thing to do. * **You know that details matter. ** You notice things that others don't.
Your critical thinking skills help to inform your decision-making. * **You act like an owner. ** You thrive when you're empowered to take initiative, go above and beyond, and deliver results. * Ability to multi-task, adapt to changing priorities (yours or leadership), be curious and, think creatively. * **Values matter to you **.
You bring your real self to work, and you live our values - trust, teamwork, and accountability. * **You’re a seasoned professional ** with 3-7 years of technical experience, within Financial Services Risk Management. * **You demonstrate experience and expertise in ** AML TM Analytics **, ** including a minimum of 3-5+ years specializing in AML modeling and data analytics approaches, and understanding of AML TM development approaches, including ATL/BTL testing, sampling methods, Type I/Type II errors, as well as other statistical approaches * **You’re a data guru ** with 3-5+ years of experience working with AML/Banking data. * **You have technical expertise ** and 3-5+ years hands-on experience with Analytics tools, e.g.
Alteryx, SQL, Python (Pandas), SAS / SAS Viya using them for implementing statistical methods and model development. **It is an ** **asset ** if you are SAS Base Programmer or SAS Advanced Programmer Certified. **It is an asset ** if you can demonstrate advanced Excel knowledge such as XLOOKUP, PowerQuery, Pivot Tables, and Python in Excel. * **It is an asset if you demonstrate experience ** with advanced Microsoft Excel * **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. ** Experience in rapidly changing environments; ability to adapt to changing priorities and be able to concisely organize and present 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. ** Proven self-starter requiring little oversight.
You’re able to stay abreast of industry best practices, procedures, and techniques. * **You're a Banking Expert ** with demonstrated practical and theoretical knowledge of banking transactional financial data, their structure and behavior in various environments. **It is an asset ** if you have experience with FIS Core banking data. * **You're an AML ** **Expert ** with a solid understanding of AML typologies, red flags and regulatory requirements (e.g., Bank Secrecy Act (BSA), FinCEN, OFAC). **It is an asset ** if you are ACAMS certified. * **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. * 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.At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them.
Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability.
Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.
Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us. #J-18808-Ljbffr
You communicate detailed information in a meaningful way. * **You put our clients first. ** You engage with purpose to find the right solutions.
You go the extra mile because it's the right thing to do. * **You know that details matter. ** You notice things that others don't.
Your critical thinking skills help to inform your decision-making. * **You act like an owner. ** You thrive when you're empowered to take initiative, go above and beyond, and deliver results. * Ability to multi-task, adapt to changing priorities (yours or leadership), be curious and, think creatively. * **Values matter to you **.
You bring your real self to work, and you live our values - trust, teamwork, and accountability. * **You’re a seasoned professional ** with 3-7 years of technical experience, within Financial Services Risk Management. * **You demonstrate experience and expertise in ** AML TM Analytics **, ** including a minimum of 3-5+ years specializing in AML modeling and data analytics approaches, and understanding of AML TM development approaches, including ATL/BTL testing, sampling methods, Type I/Type II errors, as well as other statistical approaches * **You’re a data guru ** with 3-5+ years of experience working with AML/Banking data. * **You have technical expertise ** and 3-5+ years hands-on experience with Analytics tools, e.g.
Alteryx, SQL, Python (Pandas), SAS / SAS Viya using them for implementing statistical methods and model development. **It is an ** **asset ** if you are SAS Base Programmer or SAS Advanced Programmer Certified. **It is an asset ** if you can demonstrate advanced Excel knowledge such as XLOOKUP, PowerQuery, Pivot Tables, and Python in Excel. * **It is an asset if you demonstrate experience ** with advanced Microsoft Excel * **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. ** Experience in rapidly changing environments; ability to adapt to changing priorities and be able to concisely organize and present 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. ** Proven self-starter requiring little oversight.
You’re able to stay abreast of industry best practices, procedures, and techniques. * **You're a Banking Expert ** with demonstrated practical and theoretical knowledge of banking transactional financial data, their structure and behavior in various environments. **It is an asset ** if you have experience with FIS Core banking data. * **You're an AML ** **Expert ** with a solid understanding of AML typologies, red flags and regulatory requirements (e.g., Bank Secrecy Act (BSA), FinCEN, OFAC). **It is an asset ** if you are ACAMS certified. * **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. * 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.At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them.
Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability.
Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.
Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us. #J-18808-Ljbffr