Senior Data Analyst SAS Specialist

4 days ago


Toronto, Ontario, Canada Zurich Insurance Company Full time
Key Responsibilities:
  • Develop and Maintain AML Systems: Implement and configure SAS AML 4.2 solutions to support the detection, investigation, and reporting of suspicious financial activities.
  • Data Analysis and Modeling: Extract, transform, and load (ETL) data from various sources into SAS AML systems. Create data models, risk-scoring methodologies, and scenarios tailored to AML compliance requirements.
  • System Performance and Optimization: Monitor and enhance system performance, ensuring scalability and high availability of the SAS AML platform. Conduct regular system health checks and recommend optimizations to improve processing efficiency.
  • Compliance and Regulatory Support: Work closely with compliance teams to ensure SAS AML configurations meet global and regional regulatory requirements, including FATF, OFAC, and FINTRAC guidelines.
  • Technical Leadership and Collaboration: Collaborate with business stakeholders, data engineers, and IT teams to align AML systems with organizational objectives.

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