Overview
On Site
USD 76.05 - 76.05 per hour
Full Time
Skills
Data Management
Regulatory Reporting
Onboarding
Due Diligence
Regulatory Compliance
Operational Risk
Risk Assessment
Scheduling
Testing
Data Quality
Management
Finance
Taxes
Life Insurance
Business Transformation
Law
Job Details
Description
Anti-Money Laundering, Data Compliance and Operational Risk Specialist
Candidates must have at least 8 years of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions.
This person will need to be able to work through data quickly and accurately.
Responsibilities:
Supports the execution of Compliance and Operational Risk Management program elements, delivering each element on time and to the required standard and assisting with assessing risks, associated controls, and their effectiveness.
Contributes to risk assessment of data elements to support appropriate prioritization and scheduling of data testing
Interacts with members of Enterprise Independent Testing (EIT) as well as first line unit (FLU) teams to facilitate data testing and observation management
Analyzes data and translates test results into recommended actions and can explain results in a manner that resonates across many different audiences
Pay and Benefits
The pay range for this position is $76.05 - $76.05/hr.
Eligibility requirements apply to some benefits and may depend on your job
classification and length of employment. Benefits are subject to change and may be
subject to specific elections, plan, or program terms. If eligible, the benefits
available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Charlotte,NC.
Application Deadline
This position is anticipated to close on May 23, 2025.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Anti-Money Laundering, Data Compliance and Operational Risk Specialist
Candidates must have at least 8 years of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions.
This person will need to be able to work through data quickly and accurately.
Responsibilities:
Supports the execution of Compliance and Operational Risk Management program elements, delivering each element on time and to the required standard and assisting with assessing risks, associated controls, and their effectiveness.
Contributes to risk assessment of data elements to support appropriate prioritization and scheduling of data testing
Interacts with members of Enterprise Independent Testing (EIT) as well as first line unit (FLU) teams to facilitate data testing and observation management
Analyzes data and translates test results into recommended actions and can explain results in a manner that resonates across many different audiences
- Analyzing Financial Crimes Data
Pay and Benefits
The pay range for this position is $76.05 - $76.05/hr.
Eligibility requirements apply to some benefits and may depend on your job
classification and length of employment. Benefits are subject to change and may be
subject to specific elections, plan, or program terms. If eligible, the benefits
available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Charlotte,NC.
Application Deadline
This position is anticipated to close on May 23, 2025.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.