AML Specialist with SAS Expertise

Saudi ArabiaSaudi Arabia·Al Jubaylmid
Legal & ComplianceCompliance Specialist
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Quick Summary

Key Responsibilities

-Develop SAS programs to analyze large datasets for AML risk assessment. - Identify and investigate suspicious transactions. - Implement AML models and algorithms.

Requirements Summary

- Experience in AML compliance. - Strong SAS programming skills. - Knowledge of financial regulations. - Analytical and problem-solving skills.

Technical Tools
Legal & ComplianceCompliance Specialist

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.

Location & Eligibility

Where is the job
Al Jubayl, Saudi Arabia
On-site at the office
Who can apply
SA

Listing Details

First seen
September 25, 2026
Last seen
October 4, 2026

Posting Health

Days active
8
Repost count
0
Trust Level
31%
Scored at
October 4, 2026

Signal breakdown

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AML Specialist with SAS Expertise