SAS AML Developer
Core
Design, develop, and enhance Anti-Money Laundering (AML) detection scenarios, risk-based monitoring logic, and transaction-monitoring rules within the SAS AML platform.
Role type
Senior IC SAS AML Developer
Builds
AML detection models, customer segmentation logic, and transaction-monitoring workflows for banking/financial services
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SAS AML (v7.1/7.2), Base SAS programming, SQL, Oracle Database, Unix/Linux scripting, AML transaction monitoring, suspicious activity detection, regulatory compliance
Preferred skills
Experience supporting large-scale AML programs in banking or financial services
Technologies
SAS, Oracle, SQL, Unix, Linux
Responsibilities
Design and develop AML detection scenarios; Build and maintain customer segmentation models and risk-based monitoring logic; Develop and modify AML prep jobs, datasets, and data-processing workflows; Configure and tune transaction-monitoring scenarios, rules, thresholds, and risk-scoring logic; Conduct unit testing, support SIT/UAT, resolve defects, and prepare for production; Collaborate with AML business, compliance, and technology teams; Support deployment and production implementation.
