SAS AML Consultant

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

Job DescriptionJob DescriptionSkill: SAS DeveloperMust have experience in SAS, AML.Working expertise and knowledge of implementing anti-money laundering in the financial industry.Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc.Strong development experience in...

A financial firm is looking for a SAS/AML Implementation Specialist to join their team in New York, NY.  Pay: $90/hr Top Skills: 1. 8+ years of active hands on SAS/AML implementation experience with certification 2. Lead implementation of technical SAS AML solutions 3. Strong SQL development in major RDBMS primarily Oracle, MSSQL Responsibilities: -...

SOFT's client is looking for an SAS Developer with Palantir experience for a long term contract assignment.Technical Skills:Must have:- Working expertise and knowledge of implementing anti-money laundering in the financial industry- Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating,...

About Client: The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It is one of the largest employers in the IT industry and has a vast and diverse workforce. The company places a strong...

About Client: The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It is one of the largest employers in the IT industry and has a vast and diverse workforce. The company places a strong...

Job Description Location: New England based candidates preferred. Nice to meet you!   We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If...

Location: New England based candidates preferred. Nice to meet you!   We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you’re looking for...

: Location: Northeastern, USA Nice to meet you! Were the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence and questions into answers. Were also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If youre looking for a dynamic, fulfilling career...

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. Client Details Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory...

About Our Client Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory Consultant for a 6 month project. Job Description The AML/OFAC Compliance Advisory Consultant will be responsible for the following: Evaluate KYC files to ensure...

Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

Job Description:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

About Our Client Our client is located in (Midtown) New York, NY. They are a foreign investment bank that is looking to hire a Risk Assessment Consultant for their legal and compliance department. Job Description The Risk Assessment Consultant will be responsible for the following:Collaborating in the development, execution, and upkeep of Compliance risk...

Job DescriptionPerform customer onboarding and periodic reviews of KYC files including CDD and EDDConduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements.Conduct...

Job DescriptionJob DescriptionCompany DescriptionSia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve transformations which...

About Our Client Our client is a french investment bank located in New York, NY. They primarily focuses on providing corporate and investment banking services to clients. These services may include investment banking, corporate finance, capital markets, structured finance, and advisory services. The New York office likely serves a wide range of clients,...

Our client, a top tier Management & Strategy Consulting firm if looking for a FRTB Consultant for a top-tier US Bank. They are looking for a candidate that as a strong Fundamental Review of the Trading Book (FRTB). In terms of preferences with experience they are looking for : Standard Approach (SA) experience Model Risk experience Governance experience