Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: AML TDI Transaction Monitoring Sr. Consultant.
United States Jobs Expertini

Urgent! AML TDI Transaction Monitoring Sr. Consultant Job Opening In Chicago – Now Hiring CIBC

AML TDI Transaction Monitoring Sr. Consultant



Job description

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

The US Anti-Money Laundering (AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through advanced data analytics, technology, and strategic transformation.

The team enhances the bank’s capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention.

What You’ll Be Doing

Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr. Consultant is a key member of the team.

This person will be a highly organized, technically capable, and a detail-oriented individual that will need to collaborate with the business and fellow TDI colleagues to support the operation and management of the Company's AML Transaction Monitoring AML/BSA program, focused on rule development, above-the-line and below-the-line tuning, and transactional data insights utilizing SQL/Python/SAS within SAS Viya and external tools.

The individual will also assist senior team members with Model Risk Management and related oversight activities – both drafting comprehensive model documentation and researching validator findings / regulatory feedback – to ensure models remain fully compliant and defensible.

The individual will leverage their experience in hands-on rule development and tuning to execute the Bank’s transaction monitoring rule analytics, development, and tuning processes, while also supporting new projects and initiatives.

How you'll succeed

  • You give meaning to data. You leverage advanced analytics and statistical modeling to translate complex AML data into actionable insights that drive business and compliance outcomes.
  • You act as an analytics owner. You take initiative with the end-to-end management, development, and optimization of SAS Viya-based AML transaction monitoring rules and models.
  • You thrive on advanced techniques. You apply quantitative analysis, AML expertise, and data science techniques to enhance model performance and reduce false positives, ensuring appropriate risk coverage.
  • You collaborate for impact. You work closely with risk, model validation, IT, and data teams to ensure model integrity, regulatory compliance, and data pipeline reliability.
  • You deliver under pressure. You efficiently manage multiple priorities, supporting business-as-usual activities, projects, audits, regulatory reviews, and model validation documentation in a demanding environment.
  • You communicate clearly. You present technical findings and recommendations in a clear, concise manner to both technical and non-technical stakeholders.
  • You embrace innovation. You look for ways to improve existing processes and stay current with industry best practices in AML analytics and data science.
  • Values matter to you. You bring your real self to work, and you live our values – trust, teamwork, and accountability.
  • Who you are

  • You’re a seasoned professional with 2–5+ years of technical experience in financial services risk management, specializing in AML transaction monitoring analytics, modeling, and data analysis.
  • You demonstrate experience and expertise with 2–5+ years of direct hands-on experience executing the analysis, development, and tuning of AML transaction monitoring rules, including above-the-line and below-the-line testing, sampling methods, and statistical analysis such as Type I/Type II errors.
  • You’re a data guru, comfortable working with large AML and banking datasets, and have a strong understanding of transactional financial data and its behavior in various environments.
  • You have technical expertise with 2-5+ years of hands-on experience utilizing analytics tools such as SQL, Python (Pandas), or SAS/SAS Viya for statistical methods and model development.

    It is an asset if you are SAS Base Programmer or SAS Advanced Programmer Certified, or if you have advanced Excel skills such as XLOOKUP, PowerQuery, Pivot Tables, or Python in 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, adapting quickly to shifting priorities and clearly presenting the impact of those changes to leadership.
  • You give meaning to data. Advanced critical reasoning skills with a passion about the why
  • You love to learn. You’re a proven self-starter who needs minimal oversight, consistently stays current on industry best practices, procedures, and techniques, and proactively implements them in line with our standards.
  • You’re an AML expert with a solid understanding of AML typologies, red flags, regulatory requirements (e.g., Bank Secrecy Act, FinCEN, OFAC), and the supporting data.

    It is an asset if you have experience with FIS Core banking data or are ACAMS certified.
  • What CIBC Offers

    At 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 conditions

    What you need to know

  • CIBC 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

  • 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 Location

    IL-70 W Madison St, 8th Fl

    Employment Type

    Permanent

    Weekly Hours

    40

    Skills

    Alteryx, Analyse de données Python, Analytique, Analytique des données, Données transactionnelles, Excel Analytics, Fonction VLOOKUP, Lutte contre le blanchiment d’argent, Microsoft Excel, Pandas Python Library, Pensée analytique, Pensée critique, Prise de décision, Python (langage de programmation), Python NumPy, SAS Viya, Surveillance de transaction


    Required Skill Profession

    Computer Occupations



    Your Complete Job Search Toolkit

    ✨ Smart • Intelligent • Private • Secure

    Start Using Our Tools

    Join thousands of professionals who've advanced their careers with our platform

    Rate or Report This Job
    If you feel this job is inaccurate or spam kindly report to us using below form.
    Please Note: This is NOT a job application form.


      Unlock Your AML TDI Potential: Insight & Career Growth Guide


    • Real-time AML TDI Jobs Trends in Chicago, United States (Graphical Representation)

      Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML TDI in Chicago, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 1161 jobs in United States and 20 jobs in Chicago. This comprehensive analysis highlights market share and opportunities for professionals in AML TDI roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

    • Are You Looking for AML TDI Transaction Monitoring Sr. Consultant Job?

      Great news! is currently hiring and seeking a AML TDI Transaction Monitoring Sr. Consultant to join their team. Feel free to download the job details.

      Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    • The Work Culture

      An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at CIBC adheres to the cultural norms as outlined by Expertini.

      The fundamental ethical values are:
      • 1. Independence
      • 2. Loyalty
      • 3. Impartiality
      • 4. Integrity
      • 5. Accountability
      • 6. Respect for human rights
      • 7. Obeying United States laws and regulations
    • What Is the Average Salary Range for AML TDI Transaction Monitoring Sr. Consultant Positions?

      The average salary range for a varies, but the pay scale is rated "Standard" in Chicago. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    • What Are the Key Qualifications for AML TDI Transaction Monitoring Sr. Consultant?

      Key qualifications for AML TDI Transaction Monitoring Sr. Consultant typically include Computer Occupations and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

    • How Can I Improve My Chances of Getting Hired for AML TDI Transaction Monitoring Sr. Consultant?

      To improve your chances of getting hired for AML TDI Transaction Monitoring Sr. Consultant, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    • Interview Tips for AML TDI Transaction Monitoring Sr. Consultant Job Success
      CIBC interview tips for AML TDI Transaction Monitoring Sr. Consultant

      Here are some tips to help you prepare for and ace your job interview:

      Before the Interview:
      • Research: Learn about the CIBC's mission, values, products, and the specific job requirements and get further information about
      • Other Openings
      • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
      • Dress Professionally: Choose attire appropriate for the company culture.
      • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
      • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
      During the Interview:
      • Be Punctual: Arrive on time to demonstrate professionalism and respect.
      • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
      • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
      • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
      • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
      • Follow Up: Send a thank-you email to the interviewer within 24 hours.
      Additional Tips:
      • Be Yourself: Let your personality shine through while maintaining professionalism.
      • Be Honest: Don't exaggerate your skills or experience.
      • Be Positive: Focus on your strengths and accomplishments.
      • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
      • Turn Off Phone: Avoid distractions during the interview.
      Final Thought:

      To prepare for your AML TDI Transaction Monitoring Sr. Consultant interview at CIBC, research the company, understand the job requirements, and practice common interview questions.

      Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the CIBC's products or services and be prepared to discuss how you can contribute to their success.

      By following these tips, you can increase your chances of making a positive impression and landing the job!

    • How to Set Up Job Alerts for AML TDI Transaction Monitoring Sr. Consultant Positions

      Setting up job alerts for AML TDI Transaction Monitoring Sr. Consultant is easy with United States Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!