Technical Analyst - AML

HTC Global Services

8 years

0 Lacs

chennai tamil nadu india

Posted:1 day ago| Platform:

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Skills Required

sas monitoring programming data analysis etl model audit communication visual analytics governance risk compliance

Work Mode

On-site

Job Type

Full Time

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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