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AML Analyst/SAS Specialist

Jubail, Saudi Arabia

Description:

Job Summary: Our client is seeking an experienced AML professional with SAS skills to join their banking team. The successful candidate will be responsible for analyzing large datasets to identify potential money laundering activities, developing and maintaining SAS programs, and supporting AML compliance initiatives. Key Responsibilities: - Analyze transaction data, customer behavior, and other relevant data points using SAS software. - Develop and maintain SAS programs to detect suspicious activity …

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SAS Analyst (AML/FINRA/Compliance)

Riyadh, Saudi Arabia

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 …

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AML Product Manager

Jubail, Saudi Arabia

Description:

Job Summary: Our client is seeking an experienced AML Product Manager to lead the development and implementation of our AML solutions. The successful candidate will have a deep understanding of AML regulations, risk management, and product development. Key Responsibilities: - Develop and maintain AML products and solutions that meet customer needs and regulatory requirements. - Stay up-to-date with AML regulations and ensure products comply with relevant laws and regulations. -Gather …

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SAS Consultant

Khobar, Saudi Arabia

Description:

Job Summary: Our client is seeking an experienced SAS Consultant to join their team. The successful candidate will be responsible for implementing and utilizing SAS software solutions for various industries, including finance, healthcare, and more. The SAS Consultant will work closely with clients to understand their business needs, develop and implement SAS solutions, and provide training and support. Key Responsibilities: -Implement SAS solutions for clients, including data management, analytics, and …

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SAS Risk Management Specialist

Riyadh, Saudi Arabia

Description:

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: -Develop and implement AML …

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Supply Chain Resilience Specialist

Vancouver, BC, Canada

Description:

Job Summary: Supply Chain Resilience Specialist required to develop and implement strategies that ensure our supply chain can withstand disruptions, mitigate risks, and maintain business continuity. The successful candidate will analyze supply chain vulnerabilities, identify opportunities for improvement, and collaborate with cross-functional teams to build a resilient supply chain. Key Responsibilities: 1.Identify and assess potential supply chain risks, including supplier insolvency, natural disasters, and geopolitical issues. 2. Develop and implement …

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AML Solution Architect (SAS)

Riyadh, Saudi Arabia

Description:

Job Description: The AML Solution Architect (SaaS) designs and implements cloud-based anti-money laundering (AML) solutions using Software as a Service (SaaS) platforms. This role requires strong technical expertise, AML knowledge, and analytical skills. Key Responsibilities: 1. Design AML Solutions: Design and architect AML solutions using SaaS platforms. 2. Implementation: Implement and configure SaaS-based AML solutions. 3. Integration: Integrate SaaS AML solutions with existing systems. 4. Data Analysis: Analyze data to …

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Global Trade Compliance Specialist

Manitoba, Canada

Description:

Job Summary: Our client is seeking a Global Trade Compliance Specialist to ensure our organization's compliance with global trade regulations, laws, and policies. The successful candidate will develop and implement compliance strategies, conduct risk assessments, and collaborate with cross-functional teams to ensure adherence to trade regulations.  Key Responsibilities: - Ensure compliance with global trade regulations, laws, and policies. - Develop and implement compliance strategies - Conduct risk assessments - …

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AML Solutions Specialist (SAS)

Jubail, Saudi Arabia

Description:

Job Summary: Our client is seeking an experienced AML Solution Specialist to implement, manage, and support our anti-money laundering (AML) software solutions. You'll work closely with clients to ensure effective AML compliance and provide technical support. Key Responsibilities: 1. Implement and configure AML software solutions for clients. 2. Ensure seamless integration with existing systems. 3. Provide technical support and training to clients. 4. Troubleshoot issues and resolve problems efficiently. 5. …

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SAS Anti-Money Laundering Developer

Riyadh, Saudi Arabia

Description:

Location: KSA onsite Industry : Bank sector Experience: 2+ Contract: 3 month renewal contract (extendable to 1 year or more) Expertise: Anti Money Laundering Job Summary: Our client is seeking a skilled SAS Software Developer to design, develop, and maintain software solutions for Anti-Money Laundering (AML) compliance. The successful candidate will collaborate with cross-functional teams to ensure effective implementation of AML regulations and policies. Key Responsibilities: . Design, develop, and …

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