CIBC · 1 month ago
AML Reporting Director
Chicago, IL
Full-time
Hybrid
Lead/Staff
$175K/yr - $205K/yrCIBC Bank USA is building a relationship-oriented bank for the modern world and seeks a passionate AML Reporting Director. This role is responsible for developing and overseeing AML reports, ensuring compliance with regulatory expectations, and optimizing internal reporting processes.
BankingCredit CardsFinancial Services
Responsibilities
Lead the development and production of AML dashboards, KRIs, and management reports for senior leadership, Board committees and regulators
Ensure reporting is accurate, complete, and aligned with risk reporting protocol, issues management, and risk appetite
Produce thematic analyses on emerging AML risks, high-risk customer segments, and operational performance
Develop automated or semi-automated reporting solutions to strengthen efficiency and reduce manual processes
Partner with Data Management, Technology, and 1LOD partners to ensure integrity, completeness, and quality of AML data used for reporting
Review trends, anomalies, and KPI/KRI deterioration; escalate issues in accordance with Bank protocol
Prepare reporting materials for regulatory examinations, audits, and reviews
Collaborate with other AML functions locally and Parent Bank
Contribute to projects or initiatives such as system upgrades, dashboard modernization, and risk taxonomy enhancements
Qualification
Required
Degree in Finance, Business, Data Analytics, or related field
Experience with AML metrics, dashboards, data analysis, and regulatory reporting
Advanced Excel, data visualization, and analytical skills
Ability to interpret complex data and communicate insights effectively
Excellent relationship building and stakeholder management skills
Ability to execute tasks under aggressive targets and effectively manage to change in plan
Strong initiative, energy and confidence completing projects with limited supervision
Values matter to you. You bring your real self to work and you live our values - trust, teamwork and accountability
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)
Company
CIBC
CIBC is a financial service company that offers business solutions.
Founded in 1867
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$3.08B2026-01-09Post Ipo Debt· $700M
2025-09-22Post Ipo Debt· $326.24M
2025-07-09Post Ipo Debt· $750M
Leadership Team
Harry Culham
President and CEO | Président et chef de la direction
David Garnier Nova Scotia
Vice President
Recent News
Canada NewsWire
2026-01-20
Power Technology
2026-01-16
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2026-01-16
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