AML Analyst/SAS Specialist
- المدينة
- الجبيل
- نوع العمل
- حضوري
- تاريخ النشر
- لم تذكره جهة العمل
- المجال
- المخاطر والامتثال
عن الوظيفة
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.
اقرأ الوصف كاملاً
- Collaborate with AML, Compliance, and Risk teams to support regulatory requirements. - Stay up-to-date 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 problem-solving skills. - Excellent communication and collaboration skills. -Bachelor's degree in a quantitative field (Computer Science, Statistics, Mathematics). - Relevant certifications (e.g., CAMS, CFE) a plus.