Money Laundering Reporting Officer (MLRO)

leading-edge; Riyadh; On-site; SAR 300,000 - 520,000; Full time

Job summary

The Money Laundering Reporting Officer (MLRO) will leverage SAS analytics to identify and report suspicious transactions, develop AML models, and ensure regulatory compliance. This role requires strong analytical skills, AML knowledge, and experience with SAS software.

The ideal candidate will be detail-oriented, proactive, and able to communicate complex findings effectively to stakeholders. Based in the Riyadh region, the role focuses on building robust AML controls and reporting frameworks.

Qualifications

• Experience with SAS analytics.
• Strong understanding of AML/CTF regulations.
• Analytical and problem-solving skills.
• Excellent communication.

Responsibilities

• Utilize SAS software for data analysis and risk assessment.
• Identify and report suspicious transactions using SAS analytics.
• Develop and maintain SAS-based AML models and algorithms.
• Analyze large datasets to detect patterns and anomalies.
• Generate reports for regulatory compliance using SAS.
• Collaborate with stakeholders to implement AML policies.

Skills

Analytical skills

AML knowledge

Regulatory compliance

Communication skills

Tools

SAS Software

Job description

Job Summary

The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions, develop AML models, and ensure regulatory compliance. This role requires strong analytical skills, AML knowledge, and experience with SAS software. The ideal candidate will be detail-oriented, proactive, and able to communicate complex findings effectively.

Key Responsibilities

• Utilize SAS software for data analysis and risk assessment.
• Identify and report suspicious transactions using SAS analytics.
• Develop and maintain SAS-based AML models and algorithms.
• Analyze large datasets to detect patterns and anomalies.
• Generate reports for regulatory compliance using SAS.
• Collaborate with stakeholders to implement AML policies.

Requirements

• Experience with SAS software.
• Strong understanding of AML/CTF regulations.
• Analytical and problem-solving skills.
• Excellent communication.