AML Specialist with SAS Expertise

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.

Key Skills

Catering

Facilities Management

Bakery & Pastry

Attorney

Data Mining

AC Maintenance

Employment Type : Full Time

Experience : years

Vacancy : 1

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