Anti Money Laundering, Data Quality Senior Specialist

Charles Schwab is a financial services company focused on transforming the finance industry through innovative thought and creative problem solving. They are seeking an experienced Data Quality Senior Specialist with a background in Risk/Compliance/Anti-Money Laundering (AML) to design, implement, and maintain data quality validations, ensuring compliance with AML data standards and regulatory requirements.ResponsibilitiesDesign, implement, and maintain data quality validations using SQLMonitor and troubleshoot Python-based data validation jobsCollaborate with compliance and risk teams to ensure AML data standards and regulatory requirements are consistently metSupport data governance initiatives by documenting processes, defining data standards, and maintain data lineageApply a risk-based approach to data quality assessment, proactively identifying and escalating potential AML risksProvide reporting and analysis to stakeholders regarding data quality issues, resolutions, and potential AML concernsSkillsBachelor's degree in Computer Science, Information Systems, Finance, or related disciplineMinimum of 1-3 years of experience in Data Quality, Data Analysis, or related role with direct experience in AML/KYC complianceProficiency in writing and optimizing complex SQL queriesExperience in Python for job monitoring, scripting, or automationConceptual understanding of data governance principles, data lineage, and regulatory complianceSolid analytical and problem-solving skills with a demonstrated ability to identify, assess, and mitigate AML-related risksCertification in Anti-Money Laundering (e.g., CAMS certification)Familiarity with AML regulations, models, frameworks, and best practicesExperience with data management tools and data cataloging softwareDetail-oriented, proactive, and capable of working independently as well as collaborativelyExcellent communication skills, capable of clearly articulating complex issues to both technical and non-technical stakeholdersStrong organizational and documentation skillsCompany OverviewWe have plans for every turn you take. It was founded in 1973, and is headquartered in San Francisco, California, USA, with a workforce of 10001+ employees. Its website is https://www.schwab.com/.