Anti Money Laundry Officers , SAS users.

we are hiring Anti-Money Laundering Officer(SAS) with the following Responsibilities:

-Managing master data, including creation, updates, and deletion.

-Supporting the data warehouse in identifying and revising reporting requirements.

-Analyze financial documents and statements to identify any suspicious patterns.

-Create and maintain reports showing the financial activity of individuals and/or organizations.

-Maintain knowledge of anti-money laundering compliance rules and regulations.

-Correspond with auditors and regulators to minimize money-laundering risks.

-Report any suspicious transactions or activities in an efficient and timely manner.

-Analyzing customers’ transactions for evidence of money laundering, fraud, or other illegal activities

-Reviewing financial transactions to identify possible instances of money laundering, suspicious activity, or other criminal activity

-Monitoring transactions for signs of fraud or other illicit activity to help detect patterns of suspicious activity that may require further investigation

-Using software applications designed for money laundering detection such as SAS.

Data Analyst Requirements:

-Relevant Bachelor’s degree from an accredited university or college.

- previous experience with SAS is a must.

Skills:

-Presentable.

-Excellent -communication skills.

-Analysis skills.

-Numerical skills.

-Investigation.

-Consistency and insight