Technical Analyst
2 days ago
Job Description
About the Role:
Seeking a highly skilled Technical Analyst – AML with 8 years of experience to join our dynamic team.
Requirements
- At least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry.
- Mandatory expertise in SAS Viya product implementation, administration and performance tuning.
- Deep knowledge of AML frameworks, transaction monitoring, KYC, sanctions screening and regulatory compliance.
- Advanced proficiency in SAS programming, data analysis, ETL and related tools.
- Sound experience with model validation, audit preparation and regulatory reporting.
- Excellent analytical, problem-solving and communication abilities.
- Ability to work independently and within cross-functional teams while managing multiple priorities in a dynamic environment.
- Preferred certificate in SAS (AML, Viya, Visual Analytics or similar).
- Familiarity with integrating AML systems with enterprise data platforms and third-party solutions.
- Exposure to GRC (Governance Risk and Compliance) frameworks and financial crime prevention systems.
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