• AML TDI Transaction Monitoring Sr. Consultant

    CIBC (Chicago, IL)
    …SQL/Python/SAS within SAS Viya and external tools. The individual will also assist senior team members with Model Risk Management and related oversight ... crime prevention. **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr....activities - both drafting comprehensive model documentation and researching validator findings /… more
    CIBC (09/13/25)
    - Related Jobs