SAS Risk Management Specialist

Client of LeadingEdge HR Solutions; Riyadh; On-site; SAR 150,000 - 200,000; Full time

Job summary

An established industry player is looking for a skilled SAS AML Risk Management Specialist to enhance their team. In this pivotal role, you will develop and implement AML risk management models, analyze financial transactions for potential risks, and create insightful reports for stakeholders. Your strong analytical and problem-solving abilities will be crucial in interpreting complex data sets and ensuring compliance with AML regulations. This opportunity offers a collaborative environment where your contributions will significantly impact the organization's risk management strategies. If you are passionate about financial analysis and risk management, this role is perfect for you.

Qualifications

• Bachelor's degree in a related field is required.
• Strong experience with SAS programming is essential.

Responsibilities

• Develop AML risk management models using SAS to mitigate risks.
• Analyze financial transactions to identify potential AML risks.

Skills

Analytical Skills

Problem-Solving Skills

Communication Skills

Collaboration Skills

Education

Bachelor's degree in Finance

Bachelor's degree in Statistics

Bachelor's degree in Mathematics

Bachelor's degree in Computer Science

Tools

SAS/Base

SAS/STAT

SAS/ETS

Job description

Bachelor of Business Administration (Management)

Nationality: Any Nationality

Vacancy: 1 Vacancy

Job Summary:

Our client is seeking a skilled SAS AML Risk Management Specialist to join their team. The successful candidate will be responsible for developing and implementing AML risk management models using SAS, analyzing financial data to identify potential AML risks, and creating reports to communicate risk insights. This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration skills.

Key Responsibilities:

1. Develop and implement AML risk management models using SAS to identify, assess, and mitigate AML risks.
2. Analyze financial transactions using SAS to identify potential AML risks, including suspicious activity and patterns.
3. Develop and implement customer risk assessment models using SAS to identify high-risk customers.
4. Create reports and visualizations to communicate AML risk insights to stakeholders, including AML teams, senior management, and regulatory bodies.
5. Collaborate with stakeholders to implement AML risk mitigation strategies and provide AML risk management recommendations.
6. Stay updated on AML regulatory requirements and industry trends, ensuring that AML risk management models and processes are compliant with relevant regulations.

Requirements:

1. Bachelor's degree in Finance, Statistics, Mathematics, Computer Science, or a related field.
2. Strong experience with SAS programming, including SAS/Base, SAS/STAT, and SAS/ETS.
3. Strong knowledge of AML principles, including customer due diligence, transaction monitoring, and suspicious activity reporting.
4. Strong analytical and problem-solving skills, with the ability to interpret complex data sets and develop effective AML risk management solutions.
5. Excellent communication and collaboration skills, with the ability to work effectively with stakeholders and communicate complex AML risk insights in a clear and concise manner.

Company Industry:

• Consulting
• Management Consulting
• Advisory Services

Department / Functional Area:

• Finance
• Treasury