Manager, AML Transformation Delivery & Insights
Core
Translate approved transaction monitoring (TM) rule specifications into production code, test end-to-end, and support Model Risk Management (MRM) and audit for CIBC's US AML controls.
Role type
Senior individual-contributor AML transformation engineer
Builds
Production transaction monitoring rules and analytics for US banking compliance
Domain
Banking / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SQL, Python, SAS, transaction monitoring rule coding, unit testing, parallel runs, UAT, data mapping, ETL reconciliation, regulatory compliance knowledge
Preferred skills
Experience with NICE Actimize SAM, Oracle FCCM/Mantas, Verafin, CAMS designation
Technologies
SQL, SAS, Python, Databricks, SAS AML, NICE Actimize SAM, Oracle FCCM/Mantas, Verafin
Responsibilities
Translate approved scenario and rule specifications into production code; Plan and run unit testing, parallel runs, and user acceptance testing (UAT); Support development and optimization of transaction monitoring rules via data mining and analysis; Investigate alert anomalies and rule defects; Answer exam and audit requests with data and documentation
Seniority
Senior, hands-on IC
