Technical Analyst - AML

Key Responsibilities

• Lead the end-to-end implementation, configuration, and optimization of SAS Viya-based AML (Anti-Money Laundering) solutions.
• Analyze regulatory and compliance requirements and translate them into clear technical and functional specifications.
• Design, develop, and maintain AML detection models, data pipelines, and analytical dashboards / reports.
• Collaborate with compliance, IT, and risk management teams to ensure solutions align with operational and regulatory frameworks.
• Monitor system performance, troubleshoot issues, and drive continuous process optimization for AML applications.
• Provide technical leadership and strategic advice on AML technologies, best practices, and emerging trends.
• Prepare and maintain technical documentation, user manuals, and compliance reports.
• Conduct workshops and training sessions to upskill internal teams on AML workflows and SAS Viya capabilities.

Skills Required

Regulatory Compliance, system optimization, Risk Management