AML Systems Lead: Drive Risk, Automation & Insights (Hybrid)
CIBC
At CIBC, the US AML Transformation, Delivery and Insights (TDI) team seeks an AML Business Systems Manager to oversee TM, CRR and Screening systems and processes. You will drive performance, data integrity, and automation across FIU, TDI, and IT partners in a hybrid work setting. The role requires extensive AML domain knowledge, hands-on experience with SAS Viya, Lexis Nexis Bridger, and data tools, plus leadership to manage multiple priorities and deliver impactful insights. #J-18808-Ljbffr CIBC
$60 per hour
...seeking an experienced AML reporting and... ...in Chicago. You will lead AML metrics, reporting... ...and analytics across risk assessment, transaction... ...reporting. The position is hybrid in Chicago, IL with a... ...‑functional teams to drive data quality and automations that enhance controls...RiskHourly payContract work- CIBC US is seeking an AML Business Systems Manager to oversee transaction monitoring, customer risk rating, and screening systems,... ...operational excellence. You will lead cross‑functional teams, drive system enhancements, validate data imports, automate reporting, and partner...Risk
$175k - $200k
Director of AML Transformation... ...Delivery and Insights We’re building... ...group driving innovation in... ...monitoring, customer risk rating,... ...oversight of US AML systems for... ...candidate will lead teams of compliance... ...within a hybrid work arrangement... ...debugging, and automation. Ability to...RiskRemote work2 days per week3 days per week$115k - $160k
...of Expertise. You will lead financial and actuarial... ...complex accounts, delivering insights that shape benefit... ...concepts in a way that drives client action, improves... ...-ready reporting. Risk Management Expertise: Guide... ...colleagues work in a "hybrid" style, with a mix of remote...RiskContract workTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours- ...Procurement Sr. Buyer to lead sourcing for key raw... ...North America. The role drives strategic procurement,... ...cost optimization, and risk mitigation while collaborating... ...-functional teams in a hybrid Chicago office setting.... ...tracking with SAP systems. #J-18808-Ljbffr...RiskWork at office
$120k - $145k
CIBC US is seeking a Senior Manager in AML Advisory in Chicago, responsible for guiding... ...Commercial Lines of Business in managing AML risks. The position requires oversight of... ...and a 401(k) plan. You will flourish in a hybrid work environment, spending two days onsite...RiskRemote job2 days per week$89.7k - $260.2k
...optimization, analytics, automation, and artificial... ...designs market‑leading solutions and... ...multi‑agent systems. Your Key... ...realization goals. Drives effective... ...performance, cost, risk, and delivery... ..., Application Insights/OpenTelemetry).... ...and implementing hybrid cloud solutions...RiskWork experience placementSummer holidayFlexible hours$130k - $150k
...LeadSolicitarremote type: Hybrid Workinglocations:... ...evaluate their risks and develop... ...due to our industry leading success in mergers... ...metrics and actionable insights to key... ...President.* Lead, drive, and participate in... ...applicant tracking systems (ATS), and best practices...RiskLocal areaImmediate startShift work- UL, LLC is seeking a Lead Spend Analyst to ensure data quality and drive automation solutions. This position, based in Northbrook... ..., and analytics to provide insights into spend performance. The ideal... ...Finance. This is a full-time hybrid role offering competitive benefits...Full time
$185k - $200k
...s preeminent specialty risk underwriting organizations... .... Ascot offers clients leading financial security... ...artificial intelligence and automation to enhance decision‑... ...position is in‑office with a hybrid schedule.... ...business and board‑level insights Strong strategic thinking...RiskTemporary workWork at officeFlexible hours$71.2k - $124.5k
...Senior Financial Systems Analyst... ...: Chicago, IL (Hybrid) Duration: [Full... ...intelligence to help drive strategic... ...meaningful business insights. You’ll work with... ...models Risk models Optimization... ...actionable solutions Lead or participate... ...-18808-Ljbffr Gulf Coast Automation GroupRiskFull time$100k
..., promoting early operational risk identification and assessment,... ...Full-time Quality & Regulatory Systems Manager. Supergut is seeking a... ...Improvement, you will lead the development, deployment, and... ...Document Control Lead/Supervisor (Hybrid). Only W2 candidates are eligible...RiskPermanent employmentFull timeFor contractorsRemote workWork from home$123k - $150k
...Summary The AI Solutions Lead will work directly with... ...craft sophisticated system prompts and multi‑step... ...Custom GPTs and Cowork automations that connect to the firm... ...flag prompt patterns that risk hallucination, data... ...the future #LI-HM1 #LI-Hybrid The target salary range...RiskContract work$98k - $132k
Republic Bank of Chicago is seeking an AML Fintech Manager to oversee anti-money laundering strategies for Payments and Fintech clients. This role involves managing the BSA/AML monitoring, leading a team of analysts, and collaborating with various stakeholders. The ideal...Risk$243.87k - $286.9k
...Product Manager to lead our Compliance... ...tooling and automated experiences used... ..., including AML Transaction Monitoring... ...role, you will drive an automation‑... ..., investigate risk, document... ...and intelligent systems that support global... ...product insights Demonstrated experience...RiskLocal areaWorldwide- ...future of technology and driving significant business... ...solutions. As a Senior Lead Architect at... ...data, and AIâadjacent systems. Job responsibilities... ...guardrails for AI usage and automation in regulated environments... ...to fraud prevention or risk solutions, including rules...RiskFor contractors
- ...seeking an AI Solutions Lead to design and deliver... ...of AI capabilities that drive operational impact with... ...techniques to facilitate automation and efficiency.... ...integration into existing systems. Design and build practical... ..., and support low-risk rollout patterns. Partner...Risk
$130k - $150k
...cloud infrastructure, automation and analytics, and software... ...up, make change, and drive the culture at AHEAD.... ...pathways Identify roles at risk of displacement and... ...enablement specifically for leading AI-augmented teams... ...structure as AI scales Feed BU insights into enterprise-wide...RiskWork at office- ...seeking a Senior Implementation Lead for SRE CoP to drive adoption, standardization, and... ...governance, metrics, and automation while coordinating with engineering, risk, and compliance teams. Lead a... ...healing initiatives to elevate system resilience and reliability across...Risk
- ...seeks a Senior IT Project Manager to lead large, cross‑functional technology... ...outcomes across programs. You will drive delivery discipline, manage risks, and deliver concise executive updates... ...standards and best practices within a hybrid work setting. #J-18808-Ljbffr...Risk
- ...Senior Manager of Regulatory Reporting to lead U.S. regulatory filings and drive accuracy and timeliness. The role partners with Finance, Risk, Treasury and Technology, managing... ...resources and driving process improvements in a hybrid work setting. You will oversee...Risk
- ...’s domestic operations. You will lead a team, coordinate with offshore... ...filings. The role offers a flexible hybrid schedule (three days onsite, two remote) and opportunities to drive process improvements and automation across Finance, Risk, and Technology. #J-18808-Ljbffr...RiskRemote workFlexible hours
- ...DSN) in Chicago, IL, is seeking a Lead Software Development Engineer in Test (SDET) for a full-time, hybrid role with two days onsite. You will lead a 20+ member QE team, drive automated test frameworks, and support CI/CD across systems, infrastructure, and applications...Full time
$120k - $150k
...Transformation Delivery and Insights) AML Business Systems Manager supports the... ...Monitoring, Customer Risk Rating and Screening... ...-thinking group driving innovation in anti-money... ...of alert generation Automate reports and processes... ...activities within a hybrid work arrangement...RiskRemote work2 days per week3 days per week$93.6k - $154.5k
...in Governance, Risk, and Compliance... ...optimization, or automation, and liaise... ...Senior that can drive innovation and... ...strategy and lab systems implementation... ...solution designs and leading conversations... ...actionable insights for C‑suite and... ...leader‑enabled hybrid model. Our expectation...RiskWork experience placementSummer holidayFlexible hours$130k - $150k
...Advanced Analytics leads the end-to-end... ...digital, data, and automation initiatives across... ...data into predictive insights that support... ...virtual labs) to drive faster, more robust... ...integration of lab systems). Establish global... ...optimization, and risk assessment. Enable...Risk$130k - $150k
...Advanced Analytics leads the end‑to‑end... ...digital, data, and automation initiatives across... ...data into predictive insights that support... ...virtual labs) to drive faster, more robust... ...integration of lab systems).Establish global... ...optimization, and risk assessment.Enable...RiskPermanent employment- ...as EHR Optimization Lead, with Medical Home... ...leader will not only drive EMR optimization... ...teams to optimize EMR systems, enhance clinical... ..., population-level insights that support value-... ...holidays. Remote/Hybrid Schedule: This role... ...quality measures, risk adjustment, and utilization...RiskRemote work2 days per week3 days per week
$89k - $133.4k
...essential for mitigating risk and upholding... ...operations eco‑system. Identify gaps in... ...patterns and use these insights to drive process and... ...integrations, and automated solutions to achieve... ...investigations, Sanctions, AML/EDD/KYC/KYB... ...associated risks Hybrid work at Stripe...RiskWork at officeLocal areaRemote workWork from homeRelocation- ...seeking an Operations Analyst to support the Commercial Risk Claims organization. This hybrid role requires 1-3 days per week onsite in the Chicago,... ...leaders, document processes, and build dashboards to drive insights for executive leadership. The ideal candidate has a...RiskWork at office3 days per week1 day per week
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