Specialist, AML Risk Analyst

Charles Schwab • Littleton, CO

283d

About The Position

At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us 'challenge the status quo' and transform the finance industry together. The Risk Analyst position is an individual contributor role within our Analytics, Strategy, Data & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The team handles the firm's analytical efforts around Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Surveillance, data solutions, projects for the FCRM program, and supporting the next generation of surveillance efforts. This team works closely with teams focused on modeling, model risk, anti-money laundering, enhanced due diligence, compliance, technology, and other areas to ensure a robust, well-coordinated approach to tackling financial crimes. The Risk Analyst will support team members with data retrievals, reporting, and analytics to help address business challenges. This position requires a candidate with strong analytical, technical, and communication skills as well as someone who is highly reciprocal with a high level of attention to detail while driving independent work to completion.

Requirements

• 1-2 years of Data Analytics and/or Business Intelligence experience including developing SQL queries and gathering data from disparate systems such as Teradata, Oracle, SQL Server, and/or other databases.
• Advanced degree in Statistics, Mathematics, Economics, Business Analytics, or related quantitative field.
• Strong analytical skills and hands-on experience with analytical tools including SQL, SAS or Python.
• Strong creative thinking and complex problem-solving skills.
• Highly motivated and goal-oriented demeanor.
• Strong attention to detail and confirms the quality and accuracy of the work product.
• Proficiency with Excel, PowerPoint, and other Microsoft Office products.
• Strong interpersonal and collaboration skills.
• Excellent written and verbal communication skills.

Nice To Haves

• Understands the use of statistical applications to help analyze data.
• Financial Crime experience.
• Knowledge of the brokerage business, financial services, and/or Schwab.

Responsibilities

• Support team members with data retrievals, reporting, and analytics.
• Evaluate large quantities of data and extract relevant insights.
• Create reports and presentations.
• Collaborate with teams focused on modeling, model risk, anti-money laundering, and compliance.

Benefits

• Eligible for bonus or incentive opportunities.

What This Job Offers

• Job Type: Full-time
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Education Level: Master's degree