Job Summary:
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.
- Strong SAS programming skills.
- Knowledge of financial regulations.
- Analytical and problem-solving skills.
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