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Urgent! AML TDI Transaction Monitoring Sr. Consultant Job Opening In Chicago – Now Hiring CIBC
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
Who you are
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 FlEmployment Type
PermanentWeekly Hours
40Skills
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✨ Smart • Intelligent • Private • Secure
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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.
Great news! CIBC 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: AML TDI Transaction Monitoring Sr. Consultant Jobs Chicago.
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:The average salary range for a AML TDI Transaction Monitoring Sr. Consultant Jobs United States 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.
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.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview: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.
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