обновлено 5 дней назад
Manager, Enterprise AML Examinations
104 000 - 122 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Manager, Enterprise AML Examinations (AML/ATF and Sanctions Compliance): Designing and executing risk-based examinations of AML/ATF, sanctions, and regulatory compliance controls across business units with an accent on independent assurance, control effectiveness, and regulatory adherence. Focus on investigating complex compliance issues, evaluating control methodologies, communicating findings, and preparing remediation-focused reports.
Location: Chicago, IL; hybrid arrangement with 2–3 days per week on-site
Salary: $104,000–$122,000 USD annually, based on experience, qualifications, and location.
Company
is a relationship-oriented banking organization focused on client service, compliance, and meaningful impact.
What you will do
- Design and execute risk-based AML/ATF, sanctions, and regulatory compliance examinations.
- Assess the design and operating effectiveness of first- and second-line controls and processes.
- Evaluate compliance with regulatory requirements and CIBC policies across business units and functional groups.
- Collaborate with lines of business, Advisory partners, Internal Audit, and Governance partners.
- Prepare examination reports covering findings, ratings, and recommended remediation actions.
- Support improvements to the EAML Testing Program and share expertise with examination team members.
Requirements
- Experience leading examinations, audits, or compliance reviews.
- Proficiency in AML/ATF and sanctions-related legislation and regulations.
- At least three years of experience in financial services, compliance, or audit, plus a university degree, college diploma, or equivalent experience.
- Current accreditation and good standing with ACAMS, ACFCS, CPA, or CIA.
- Strong analytical, written, verbal communication, relationship-building, and critical-thinking skills.
- Must be legally eligible to work at the specified US location; this position is not eligible for employment sponsorship.
Culture & Benefits
- Hybrid work environment with flexibility to manage work activities.
- Medical, dental, vision, health savings account, life and disability insurance, and other insurance plans.
- Paid sick leave, parental leave, vacation, and holidays.
- 401(k), incentive compensation eligibility, banking benefits, wellbeing support, and recognition programs.
- Paid Purpose Day for personal growth and development.
Hiring process
- Applicants may complete an attribute-based assessment and skills tests, including simulations, coding, or Microsoft Office exercises.
- Accessible candidate accommodations are available upon request.
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