Assistant Manager - AML - Model Development + SAS

Skills required:

1. Experience with statistical modelling

2. Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)

3. Mantas and AML monitoring systems experience or other transaction monitoring systems a plus

4. Knowledge of the local/regional laws and regulations applicable to anti-money laundering

5. Must have: Statistical/data analytical skills - including both calculation and interpretation of outcome

6. Good knowledge of SAS, SQL, Hive, and/or other data processing languages (Knowledge of R is a plus)