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AML Specialist with SAS Expertise

جهة العمل غير معلنة · عبر Leading Edge

المدينة
الجبيل
نوع العمل
حضوري
تاريخ النشر
لم تذكره جهة العمل
المجال
المخاطر والامتثال

عن الوظيفة

Job Summary: Design and implement anti-money 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 problem-solving skills.