SAS Analyst (AML/FINRA/Compliance)

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 regulatory bodies as needed.

-Collaborate with AML, FINRA, and Compliance teams to support regulatory requirements.

-Perform data analysis, data mining, and data visualization using SAS tools.

- Develop and maintain reports, dashboards, and other analytics tools.

- Stay up-to-date with regulatory changes and industry trends.

Requirements:

- Strong SAS programming skills (Base SAS, SAS/SQL, SAS/STAT).

- Experience with AML, FINRA, or Compliance regulations.

- Strong analytical and problem-solving skills.

- Excellent communication and collaboration skills.

- Bachelor's degree in a quantitative field (Computer Science, Statistics, Mathematics).