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SAS Analyst (AML / FINRA / Compliance)

Leading Edge

Riyadh

On-site

SAR 40,000 - 80,000

Full time

Today
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Job summary

An established industry player is looking for a skilled SAS Analyst to join their Anti-Money Laundering and Compliance team. In this pivotal role, you will leverage your SAS programming expertise to analyze large datasets and identify potential money laundering activities. Your contributions will support compliance initiatives and regulatory requirements, making a significant impact on the organization's integrity. If you possess strong analytical skills and a passion for data analysis, this opportunity offers a dynamic environment where your work will directly influence compliance strategies and industry standards.

Qualifications

  • Strong SAS programming skills including Base SAS, SAS/SQL, and SAS/STAT.
  • Experience with AML and Compliance regulations.

Responsibilities

  • Develop and maintain SAS programs for transaction data analysis.
  • Identify suspicious activities and collaborate with regulatory bodies.

Skills

SAS Programming
Data Analysis
Problem-Solving
Communication Skills

Education

Bachelor's in Computer Science
Bachelor's in Statistics
Bachelor's in Mathematics

Tools

SAS

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).
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