AML Specialist with SAS Expertise

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.

- Knowledge of financial regulations.

- Analytical and problem-solving skills.

Company Industry

• Consulting
• Management Consulting
• Advisory Services

Department / Functional Area

• IT Software

Keywords

• AML Specialist With SAS Expertise

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