AML Specialist with SAS Expertise
- 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.