Technical Analyst - AML

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.

Skills Required

Data Analysis, Regulatory Reporting, Sanctions Screening, Regulatory Compliance, model validation, Sas Programming, Kyc, Transaction Monitoring, Etl