• AML Analytics Senior Manager

    CIBC (Chicago, IL)
    …preferred. + Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent are highly ... financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a...Oversee the validation, monitoring, and continuous improvement of AML detection models to ensure effectiveness and compliance. + Reporting… more
    CIBC (11/14/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Chicago, IL)
    …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
    Bank of America (10/25/25)
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  • GFC Manager - Global Markets

    Bank of America (Chicago, IL)
    …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
    Bank of America (11/08/25)
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