Canadian Imperial Bank of Commerce
Manager, US AML Advisory – Capital Markets
Canadian Imperial Bank of Commerce, Chicago, Illinois, United States, 60290
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Manager, US AML Advisory – Capital Markets
Apply
locations
Chicago, IL
time type
Full time
posted on
Posted 3 Days Ago
job requisition id
2414478
We’re building a
relationship-oriented
bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.To learn more about CIBC, please visit CIBC.comThis position is responsible for assessing money laundering (ML) and terrorist financing (TF) risks associated with customers, as well as supporting execution of AML’s ongoing oversight of US Capital Markets. In addition, this position has involvement with initiatives and execution of annually-defined strategic objectives of AML. The candidate is expected to proactively collaborate on a number of matters with internal stakeholders in AML, technology & infrastructure, and line of business team members.KEY ACCOUNTABILITIESAssess customer ML/TF risk based on multiple risk factors defined by internal policies, standards, methodology, and guidance, as well as serve as a liaison for correct facilitation of line of business escalations within the AML group.Assist in execution of annual ML/TF and Sanctions risk assessments, including compiling data and performing a variety of calculations using such dataSupport execution of AML Advisory’s ongoing oversight function with regards to customers/accounts and issue remediation, as well as assist with improvements to the oversight and advisory functionsContinually gain familiarity with each line of business, technology & infrastructure, and their strategic initiatives, which includes gaining the ability to understand the impact of initiatives on operationsCoordinate stakeholder engagements in order to execute oversight function, support initiatives, champion process improvement, etc.Develop specialized training material to support building knowledge of Capital Markets products and the ML/TF risks involved with such products within lines of business and within the AML group.Manage maintenance of job aids related to ongoing oversight and risk assessment activities as relates to Capital markets, as well as assist with updates to proceduresSupport AML Advisory initiatives and execution of annually-defined strategic objectives, as well as support periodic capacity pressures within AML AdvisoryKNOWLEDGE AND SKILLSBachelor’s
degree in finance or a related fieldCertified Anti-Money Laundering Specialist (CAMS) Certification preferred3-5 years’ experience related to anti-money laundering and/or enterprise risk managementKnowledge of US AML laws and regulations, including familiarity with US Sanctions programsUnderstanding of capital markets operations, infrastructure and payment processing preferredInterpersonal and relationship management skills to build trust amongst all stakeholdersTime management skills and ability to prioritize and manage competing/demanding priorities and work on multiple projects simultaneouslyAt CIBC, our people are our greatest asset. You’ll become part of a diverse community that acknowledges everyone’s unique talents and empowers teams to do what’s right for the client and to do it well. As part of our team, you will: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.
California residents — your privacy rights regarding your actual or prospective employmentWhat CIBC OffersAt CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.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.
*Subject to plan and program terms and conditionsWhat you need to knowCIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact
Mailbox.careers-carrieres@cibc.com
You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit
.
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job LocationIL-70 W Madison St, 8th Fl
Employment TypeRegular
Weekly Hours40
SkillsAnalytical Thinking, Anti-Money Laundering (AML), Capital Markets, Operational Efficiency, Personal Initiative, Risk Management and Mitigation, Teamwork
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Manager, US AML Advisory – Capital Markets
Apply
locations
Chicago, IL
time type
Full time
posted on
Posted 3 Days Ago
job requisition id
2414478
We’re building a
relationship-oriented
bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.To learn more about CIBC, please visit CIBC.comThis position is responsible for assessing money laundering (ML) and terrorist financing (TF) risks associated with customers, as well as supporting execution of AML’s ongoing oversight of US Capital Markets. In addition, this position has involvement with initiatives and execution of annually-defined strategic objectives of AML. The candidate is expected to proactively collaborate on a number of matters with internal stakeholders in AML, technology & infrastructure, and line of business team members.KEY ACCOUNTABILITIESAssess customer ML/TF risk based on multiple risk factors defined by internal policies, standards, methodology, and guidance, as well as serve as a liaison for correct facilitation of line of business escalations within the AML group.Assist in execution of annual ML/TF and Sanctions risk assessments, including compiling data and performing a variety of calculations using such dataSupport execution of AML Advisory’s ongoing oversight function with regards to customers/accounts and issue remediation, as well as assist with improvements to the oversight and advisory functionsContinually gain familiarity with each line of business, technology & infrastructure, and their strategic initiatives, which includes gaining the ability to understand the impact of initiatives on operationsCoordinate stakeholder engagements in order to execute oversight function, support initiatives, champion process improvement, etc.Develop specialized training material to support building knowledge of Capital Markets products and the ML/TF risks involved with such products within lines of business and within the AML group.Manage maintenance of job aids related to ongoing oversight and risk assessment activities as relates to Capital markets, as well as assist with updates to proceduresSupport AML Advisory initiatives and execution of annually-defined strategic objectives, as well as support periodic capacity pressures within AML AdvisoryKNOWLEDGE AND SKILLSBachelor’s
degree in finance or a related fieldCertified Anti-Money Laundering Specialist (CAMS) Certification preferred3-5 years’ experience related to anti-money laundering and/or enterprise risk managementKnowledge of US AML laws and regulations, including familiarity with US Sanctions programsUnderstanding of capital markets operations, infrastructure and payment processing preferredInterpersonal and relationship management skills to build trust amongst all stakeholdersTime management skills and ability to prioritize and manage competing/demanding priorities and work on multiple projects simultaneouslyAt CIBC, our people are our greatest asset. You’ll become part of a diverse community that acknowledges everyone’s unique talents and empowers teams to do what’s right for the client and to do it well. As part of our team, you will: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.
California residents — your privacy rights regarding your actual or prospective employmentWhat CIBC OffersAt CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.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.
*Subject to plan and program terms and conditionsWhat you need to knowCIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact
Mailbox.careers-carrieres@cibc.com
You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit
.
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job LocationIL-70 W Madison St, 8th Fl
Employment TypeRegular
Weekly Hours40
SkillsAnalytical Thinking, Anti-Money Laundering (AML), Capital Markets, Operational Efficiency, Personal Initiative, Risk Management and Mitigation, Teamwork
Similar Jobs (5)
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locations
Chicago, IL
time type
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posted on
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posted on
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AML Transformation, Delivery and Insights Analytics Officer/Manager
locations
Chicago, IL
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posted on
Posted 30+ Days AgoAt 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