AML Business Systems Manager

CIBC • Chicago, IL

1d • Hybrid

About The Position

The TDI (Transformation Delivery and Insights) AML Business Systems Manager supports the management and oversight of AML TM, CRR and Screening system and processes. This position will be a key stakeholder in improving and maintaining our AML systems. Your skills will allow us to ensure AML systems are working as expected through a deep understanding of how these processes operate, including their input data input and output. Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including business workflows and functionality. The US Anti-Money Laundering Transformation, Delivery, and Insights Team (US AML TDI) is a forward-thinking group driving innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank’s capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve efficiency, and shape the future of AML across the industry.

Requirements

• Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred.
• 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience.
• 5+ years with AML systems SAS Viya and Lexis Nexis Bridger
• Background in banking processes or banking compliance desirable
• CAMS, CAFP, or CRCM, preferred
• Advanced statistical model knowledge, including model development, documentation, implementation and calibration, preferred
• Experience with data mapping, documentation, and validation
• Ability to exercise logical and analytical processes to problem-solve and develop creative solutions
• Experience creating dashboards and reporting utilizing a variety of tools including SAS Viya Visual and Explore, Tableau, PowerBi and SharePoint
• Extensive knowledge with transaction monitoring systems, specifically SAS Viya
• Proficiency extracting data from databases (i.e., SQL & Data Bricks)
• Excellent verbal and written communication skills and interpersonal skills
• Proven ability to work in a collaborative team environment while still completing assigned projects independently
• Quality Assurance Review
• Quality Investigations
• Regulatory Compliance
• Regulatory Requirements
• Risk Assessments
• Strategic Objectives

Nice To Haves

• Background in banking processes or banking compliance desirable
• CAMS, CAFP, or CRCM, preferred
• Advanced statistical model knowledge, including model development, documentation, implementation and calibration, preferred

Responsibilities

• Assist management in minimizing risk to the Bank by providing support to key systems used by the FIU, Screening and TDI Teams to detect and mitigate unusual activity.
• Builds and monitors performance metrics of BSA AML systems/models
• Triage defects and issues raised by the FIU, TDI and other teams
• Support and maintenance of the Customer Risk Rating (CRR) and TM systems, including functional effectiveness, job completion, and defect management related to importing of data and monitoring of alert generation
• Automate reports and processes of all areas of BSA/AML to create efficiencies
• Collaborate with all members of the BSA/AML Systems and IT partners on all BSA/AML System upgrades and patches
• Perform periodic and ongoing data validation and reconciliation of BSA/AML System data imports to ensure accuracy, integrity, and completeness of data
• Adheres to corporate change management processes and prepares sound documentation to support such changes
• Indirectly / Directly manage teams to support the build out and execution of processes
• Support the documentation and testing of new system functionality and capabilities
• Assist with the development of new data imports or changes to data imports, as needed
• Contribute documentation and related job aides for data validation and transformation-related solutions
• Provide support to BSA AML departments and corporate teams
• Assist with data needs for BSA/AML Risk Assessment and any examinations
• Assist with data to be used in ongoing monitoring development of new system functionality
• Learn, understand and recommend how to apply new system functionality and capabilities
• Evaluates new information and researches any positive or negative outcomes using decisions that are sound, based on what is known at the time
• Support the development and documentation of workflow processes utilized by the AML team
• Assist management in minimizing risk to the Bank by providing support to key systems used by the Financial Intelligence Unit (FIU), Technology Team, TDI Reporting, TDI Data and Rules Management, and TDI Screening Systems Teams.
• Provide superior support to all departments of BSA/AML and may also provide support to the Fraud department, as requested.
• Keep abreast with current and future system capabilities and upgrades to be able to manage and recommend changes to improve capabilities and mitigate BSA/AML risk.

Benefits

• Medical
• Dental
• Vision
• Health Savings Account
• Life Insurance
• Disability
• Other Insurance Plans
• Paid Time Off (including Sick Leave, Parental Leave and Vacation)
• Holidays
• 401(k)
• competitive salary
• incentive pay
• banking benefits
• benefits program
• vacation offering
• wellbeing support
• MomentMakers, our social, points-based recognition program
• Purpose Day; a paid day off dedicated for you to use to invest in your growth and development

What This Job Offers

• Job Type: Full-time
• Career Level: Manager