AML Specialist with SAS Expertise

leading-edge; Al Jubayl; On-site; SAR 180,000 - 240,000; Full time

Job summary

leading-edge in Saudi Arabia seeks an AML specialist to design and implement AML solutions using SAS to detect financial crimes.

You will develop SAS programs, identify suspicious transactions, and collaborate with stakeholders to strengthen AML processes while keeping pace with regulatory changes.

Qualifications

• Experience in AML compliance.
• Strong SAS programming skills.
• Knowledge of financial regulations.
• Analytical and problem-solving skills.

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.

Skills

AML compliance

Analytical thinking

Problem-solving

Stakeholder collaboration

Tools

SAS

Job description

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.