Financial Crimes Jobs in Jubail

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Aml Specialist With Sas Expertise

Leading Edge

Jubail - Saudi Arabia

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...

24 days ago

Full Time