drjobs AML Specialist with SAS Expertise العربية

AML Specialist with SAS Expertise

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1 Vacancy
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Job Location drjobs

Jubail - Saudi Arabia

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

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.

Employment Type

Full Time

Company Industry

About Company

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