AML Systems Lead: Monitoring, CRR & Screening Innovator
CIBC
CIBC US is seeking an AML Business Systems Manager to oversee transaction monitoring, customer risk rating, and screening systems, ensuring data integrity and operational excellence. You will lead cross‑functional teams, drive system enhancements, validate data imports, automate reporting, and partner with IT on upgrades to reduce risk and improve efficiency. This role emphasizes collaboration and documentation across the BSA/AML program. #J-18808-Ljbffr CIBC US
Vacancy posted 4 days ago
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