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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...

Job Summary: Our client is seeking an experienced AML professional with SAS skills to join their banking team. The successful candidate will be responsible for analyzing large datasets to identify potential money laundering activities developing and maintaining SAS programs and supporting AML compl...

Conduct initial recertification & surveillance audits as per the scheduleSubmit audit packs on time as per KPI.Prompt response to queries from affiliatesConduct trainings as per the scheduleMaintain good client relationshipConduct L1 and L2 audits as assigned by Business ManagerAssist sales team in...