SAS Analyst (AML/FINRA/Compliance)

leading-edge; Riyadh; On-site; SAR 140,000 - 200,000; Full time

Job summary

leading-edge is seeking a skilled SAS Analyst to join its AML, FINRA, and Compliance team. You will use SAS to analyze large datasets, identify potential money laundering activities, and support regulatory initiatives.

Responsibilities include developing SAS programs, investigating suspicious activity, collaborating with AML, FINRA and Compliance teams, and creating reports and dashboards. A strong SAS background and relevant regulations experience are essential.

Qualifications

• Bachelor's degree in a quantitative field (Computer Science, Statistics, Mathematics).
• Experience with AML, FINRA, or Compliance regulations.
• Strong SAS programming skills (Base SAS, SAS/SQL, SAS/STAT).

Responsibilities

• Develop and maintain SAS programs to analyze transaction data.
• Identify and investigate suspicious activity and file reports as needed.
• Collaborate with AML, FINRA, and Compliance teams.
• Perform data analysis, data mining, and visualization using SAS.
• Develop and maintain reports and dashboards.
• Stay updated on regulatory changes and industry trends.

Skills

SAS programming

Analytical thinking

Problem solving

Communication

Team collaboration

Education

Bachelor's degree in a quantitative field

Tools

Base SAS

SAS/SQL

SAS/STAT

Job description

Job Summary:

Our client is seeking a skilled SAS Analyst to join their Anti-Money Laundering (AML), Financial Industry Regulatory Authority (FINRA), and Compliance team. The successful candidate will utilize SAS software to analyze large datasets, identify potential money laundering activities, and support compliance initiatives.

Key Responsibilities:

• -Develop and maintain SAS programs to analyze transaction data, customer behavior, and other relevant data points.
• -Identify and investigate suspicious activity, filing reports with regulatory bodies as needed.
• -Collaborate with AML, FINRA, and Compliance teams to support regulatory requirements.
• -Perform data analysis, data mining, and data visualization using SAS tools.
• - Develop and maintain reports, dashboards, and other analytics tools.
• - Stay up-to-date with regulatory changes and industry trends.

Requirements:

• - Strong SAS programming skills (Base SAS, SAS/SQL, SAS/STAT).
• - Experience with AML, FINRA, or Compliance regulations.
• - Strong analytical and problem-solving skills.
• - Excellent communication and collaboration skills.
• - Bachelor's degree in a quantitative field (Computer Science, Statistics, Mathematics).