W2 only

Locations:- Charlotte, NC (Not more than 45 miles)
Hybrid/ Onsite: Hybrid (3 days onsite in a week)

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.

Required Skills:
• Monitoring, Surveillance, and Testing, including transaction and conformance testing
• Process Management and effective control design
• Risk Management and audit experience
• Interpretation of Laws, Rules, and Regulations
• Issue Management
• 8+ years working in a related field
• Experience with data management or data governance concepts
• Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions knowledge and/or experience
• Demonstrated ability to operate in a fast-paced environment with multiple concurrent priorities
• Ability to communicate complex test results in a clear, concise and partnering manner
• Ability to work in a team environment, focus on high quality execution and clear documentation.

Jobs at Raag Solutions

Apply to Sr Product Owner (W2 Candidates only)