Money Laundering Reporting Officer
موقع الوظيفة:
الراتب شهرياً:
تم النشر:
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عدد الوظائف الشاغرة:
ملخص الوظيفة
Job Summary:
The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate will be detailoriented proactive and able to communicate complex findings effectively.
Key Responsibilities:
Utilize SAS software for data analysis and risk assessment.
Identify and report suspicious transactions using SAS analytics.
Develop and maintain SASbased AML models and algorithms.
Analyze large datasets to detect patterns and anomalies.
Generate reports for regulatory compliance using SAS.
Collaborate with stakeholders to implement AML policies.
Requirements:
Experience with SAS software.
Strong understanding of AML/CTF regulations.
Analytical and problemsolving skills.
Excellent communication.
المهارات المطلوبة
- الإنجليزية
- الاتصالات
- استخراج البيانات
- صحافة
- محامي الشركات
