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  • Technical Analyst - Anti-Money Laundering

    HTC Global Services Inc (Iselin, NJ)



    Apply Now

    Make a difference

     

    HTC Global Services wants you. Come build new things with us and advance your career. At HTC Global you'll collaborate with experts. You'll join successful teams contributing to our clients' success. You'll work side by side with our clients and have long-term opportunities to advance your career with the latest emerging technologies.

     

    At HTC Global Services our consultants have access to a comprehensive benefits package. Benefits can include Paid-Time-Off, Paid Holidays, 401K matching, Life and Accidental Death Insurance, Short & Long Term Disability Insurance, and a variety of other perks

     

    We are looking for a highly skilled Technical Analyst with deep expertise in AML (Anti-Money Laundering) processes and hands-on experience implementing SAS Viya solutions. This role offers the opportunity to work on high-impact AML initiatives within the financial sector, leveraging advanced analytics and technology to strengthen compliance and risk management frameworks.

    What You’ll Do:

    + Lead the end-to-end implementation, configuration, and optimization of SAS Viya-based AML solutions.

    + Analyze complex regulatory requirements and translate them into technical and functional specifications.

    + Design, build, and maintain AML detection models, data pipelines, and analytical reports to enhance transaction monitoring and risk detection.

    + Partner with compliance, risk, and IT teams to ensure solutions align with regulatory standards and business goals.

    + Monitor system performance, troubleshoot issues, and drive continuous process improvements.

    + Provide expert-level guidance on AML technologies, emerging trends, and industry best practices.

    + Develop and maintain comprehensive technical documentation, user guides, and compliance reports.

    + Facilitate workshops and training sessions to upskill teams on AML workflows and SAS Viya functionalities.

    What You’ll Bring:

    + Bachelor’s or Master’s degree in Computer Science, Information Technology, Finance, or a related discipline.

    + 8–10 years of hands-on experience in AML systems within the banking or financial services domain.

    + Proven experience in SAS Viya implementation, administration, and performance tuning (mandatory).

    + Strong understanding of AML frameworks, transaction monitoring, KYC, sanctions screening, and compliance reporting.

    + Advanced proficiency in SAS programming, data analysis, ETL processes, and related tools.

    + Experience in model validation, audit preparation, and regulatory reporting.

    + Excellent analytical thinking, communication, and problem-solving abilities.

    + Ability to work independently while collaborating effectively in cross-functional teams in a fast-paced environment.

    Preferred Qualifications:

    + SAS Certifications (AML, Viya, Visual Analytics, or equivalent).

    + Experience integrating AML systems with enterprise data platforms or third-party solutions.

    + Familiarity with Governance, Risk & Compliance (GRC) frameworks and financial crime prevention systems.

    Why Join Us:

    You’ll be part of a forward-thinking team that drives innovation in AML technology, works on mission-critical compliance solutions, and contributes to safeguarding the integrity of financial systems. This is an excellent opportunity to apply your technical and regulatory expertise in a role that makes a real impact.

     

    Our success as a company is built on practicing inclusion and embracing diversity. HTC Global Services is committed to providing a work environment free from discrimination and harassment, where all employees are treated with respect and dignity. Together we work to create and maintain an environment where everyone feels valued, included, and respected. At HTC Global Services, our differences are embraced and celebrated. HTC is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills, and experiences within our workforce. HTC is proud to be recognized as a National Minority Supplier.

     

    For information on the compensation range for the job and an overview on benefits that HTC Global Services offers please email [email protected]. The salary, other compensation and benefits information shared by HTC would be accurate as of the date of sharing the information. The disclosed range would consider factors not limited to, geographic location, educational qualification, relevant experience, certifications, skills, suitability/fit for the role, and business or organizational needs. HTC Global Services reserves the right to modify the ranges at any time, subject to applicable law.

     

    #LI-SK9 #LI-Hybrid

     


    Apply Now



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