Data Management Consultant

Description

Anti-Money Laundering, Data Compliance, and Operational Risk Specialist

Candidates must have at least 8 years of experience with Data or Regulatory Reporting, Anti-Money Laundering, Client Onboarding Due Diligence, and / or Economic Sanctions.

This individual should be able to work efficiently and accurately through data analysis.

Responsibilities :

• Support the execution of Compliance and Operational Risk Management programs, ensuring timely delivery and adherence to standards, including risk assessment and control effectiveness evaluation.
• Contribute to risk assessment of data elements to prioritize and schedule data testing.
• Collaborate with Enterprise Independent Testing (EIT) and first-line unit (FLU) teams to facilitate data testing and observation management.
• Analyze financial crimes data, interpret test results, and communicate findings effectively across different audiences.

Pay and Benefits

The pay range for this position is $76.05 per hour.

Benefits, which may vary based on eligibility, classification, and employment duration, include :

Workplace Type

This is a hybrid position located in Charlotte, NC.

Application Deadline

The application period closes on May 23, 2025.

About TEKsystems and TEKsystems Global Services

We are a leading provider of business and technology services, helping clients accelerate transformation through strategy, design, execution, and operations. With a team of 80,000 professionals serving over 6,000 clients—including 80% of the Fortune 500—we leverage scale, full-stack capabilities, and speed to deliver business value. We are committed to building the future by delivering results and positively impacting our communities. TEKsystems and TEKsystems Global Services are part of Allegis Group. Learn more at TEKsystems.com.

We are an equal opportunity employer and consider all applications regardless of race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, or any other legally protected characteristic.

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