AML Specialist with SAS Expertise

Jubail - Saudi Arabia

Monthly Salary: Not Disclosed

Posted on: 2 hours ago

Vacancies: 1 Vacancy

Job Summary

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...