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. Responsibilities Design, implement, and maintain data quality validations using SQL Monitor and troubleshoot Python-based data validation jobs Collaborate with compliance and risk teams to ensure AML data standards and regulatory requirements are consistently met Support data governance initiatives by documenting processes, defining data standards, and maintain data lineage Apply a risk-based approach to data quality assessment, proactively identifying and escalating potential AML risks Provide reporting and analysis to stakeholders regarding data quality issues, resolutions, and potential AML concerns Skills Bachelor's degree in Computer Science, Information Systems, Finance, or related discipline Minimum of 1-3 years of experience in Data Quality, Data Analysis, or related role with direct experience in AML/KYC compliance Proficiency in writing and optimizing complex SQL queries Experience in Python for job monitoring, scripting, or automation Conceptual understanding of data governance principles, data lineage, and regulatory compliance Solid analytical and problem-solving skills with a demonstrated ability to identify, assess, and mitigate AML-related risks Certification in Anti-Money Laundering (e.g., CAMS certification) Familiarity with AML regulations, models, frameworks, and best practices Experience with data management tools and data cataloging software Detail-oriented, proactive, and capable of working independently as well as collaboratively Excellent communication skills, capable of clearly articulating complex issues to both technical and non-technical stakeholders Strong organizational and documentation skills Company Overview We 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