Aml analyst Jobs in Whitby, ON

Reference Code : 049239 This will be local to Toronto and will be once a week in their Downtown office. This will be part of a Consulting project we have undertaken, initial duration is 2 months but can be extended to a year post that1. SAS AML Implementation and Maintenanceo Design, configure, and maintain SAS AML 4.2 solutions to support the detection, investigation, and reporting of suspicious financial activities.o Manage end-to-end AML system lifecycle, including installation, upgrades, patching, and performance tuning of SAS 4.2.2. Data Analysis and ETLo Extract, transform, and load (ETL) data from various sources into SAS AML systems.o Develop data models, risk-scoring methodologies, and scenarios tailored to AML compliance requirements.3. System Optimizationo Monitor and enhance system performance, ensuring scalability and high availability of the SAS AML platform.o Conduct regular system health checks and recommend optimizations to improve processing efficiency.4. Compliance and Regulatory Supporto Work closely with compliance teams to ensure SAS AML configurations meet global and regional regulatory requirements, including FATF, OFAC, and FINTRAC guidelines.o Support audit and compliance reviews by providing system logs, rule configurations, and transaction monitoring workflows.5. Technical Leadership and Collaborationo Collaborate with business stakeholders, data engineers, and IT teams to align AML systems with organizational objectives.o Provide guidance and training to junior team members on SAS AML 4.2 functionalities.6. Scenario Development and Tuningo Design and implement custom AML detection scenarios to address emerging threats.o Conduct scenario testing, tuning, and validation to minimize false positives while maximizing detection efficiency.________________________________________Required Qualifications

• Bachelor's degree in Computer Science, Information Systems, Finance, or a related field.
• Minimum of 5+ years of experience working with SAS AML,