AML AnalystSAS Specialist
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Salary Not Disclosed
1 Vacancy
Job Description
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 compliance initiatives.
Key Responsibilities:
Analyze transaction data customer behavior and other relevant data points using SAS software.
Develop and maintain SAS programs to detect suspicious activity and generate reports.
Investigate and file Suspicious Activity Reports (SARs) with FinCEN.
Collaborate with AML Compliance and Risk teams to support regulatory requirements.
Stay uptodate with AML regulations industry trends and emerging risks.
Perform data analysis data mining and data visualization using SAS tools.
Requirements:
Strong SAS programming skills (Base SAS SAS/SQL SAS/STAT).
Experience with AML regulations compliance and risk management.
Strong analytical and problemsolving skills.
Excellent communication and collaboration skills.
Bachelors degree in a quantitative field (Computer Science Statistics Mathematics).
Relevant certifications (e.g. CAMS CFE) a plus.
Employment Type
Full Time
