Sr Specialist, AML Enhanced Due Diligence (EDD)

Your opportunity

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 position is within the Financial Crimes Risk Management (FCRM) Department. FCRM assists across all Schwab enterprises in the assessment of BSA / AML / Sanctions / Fraud risks presented to our business units, and is committed to complying with all laws and regulations governing the identification and reporting of suspected money laundering activities, as well as activities prohibited by OFAC laws and regulations.

We are currently offering the opportunity for a dynamic and engaging AML professional to join our team as an FCRM Senior Specialist. The core function of the position is to perform risk based reviews, which includes investigating and researching source systems for possible money laundering attempts or other financial crimes and writing detailed client memorandums.

What you will do :

The Senior Specialist will work with a diverse team responsible for performing and executing the firm's Enhanced Due Diligence process. The position will report to the Sr. Team Manager and is an individual contributor role.

Additional responsibilities :

• Conduct periodic risk based investigative searches
• Create risk memorandums and supporting documentation for each client
• Work with third-party sources and perform research to understand the nature and purpose of the client's accounts and transactions
• Manage a daily batch of alerts with monthly production goals
• Identify and recommend solutions to issues impacting Risk and Controls
• Build and manage relationships with internal and external business partners

Note : This position is only open to the corporate office locations in Southlake, TX and Orlando, FL. Candidate must reside or be willing to relocate on their own to these areas. It will be a hybrid schedule of 4 days a week in office and 1 day from home.

What you have

Required Qualifications

Preferred Qualifications :

#FCRM

What's in it for you

At Schwab, you're empowered to shape your future. We champion your growth through meaningful work, continuous learning, and a culture of trust and collaborationso you can build the skills to make a lasting impact. Our Hybrid Work and Flexibility approach balances our ongoing commitment to workplace flexibility, serving our clients, and our strong belief in the value of being together in person on a regular basis.

We offer a competitive benefits package that takes care of the whole you both today and in the future :

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