AML Specialist with SAS Expertise

الجبيل - السعودية

الراتب شهرياً: لم يكشف

تاريخ النشر: نُشرت قبل 7 ساعة

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

سجل للتقديم

ملخص الوظيفة

Job Summary:

Design and implement antimoney laundering (AML) solutions using SAS tools to detect and prevent financial crimes.

Key Responsibilities:

Develop SAS programs to analyze large datasets for AML risk assessment.

Identify and investigate suspicious transactions.

Implement AML models and algorithms.

Collaborate with stakeholders to enhance AML processes.

Stay updated on regulatory requirements.

Requirements:

Experience in AML compliance.

Strong SAS programming skills.

Knowledge of financial regulations.

Analytical and problemsolving skills.

Job Summary: Design and implement antimoney laundering (AML) solutions using SAS tools to detect and prevent financial crimes. Key Responsibilities: Develop SAS programs to analyze large datasets for AML risk assessment. Identify and investigate suspicious transactions. Implement AML models and al...