SAS AML Developer
Core
Design, develop, and maintain AML transaction monitoring scenarios and logic to detect financial crime risks and regulatory compliance needs.
Role type
Senior IC SAS AML Developer
Builds
Production AML transaction monitoring scenarios, alert workflows, and risk-scoring methodologies for financial institutions
Domain
Financial crime compliance / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SAS AML 7.2, SAS Enterprise Guide, SAS 9.4M9, PROC SQL, DATA Step programming, Oracle SQL, Linux/Shell scripting, AML transaction monitoring concepts, alert and case management processes, financial crime compliance knowledge
Preferred skills
AWS, Azure, Cloud Support, Snowflake, DevOps, Security
Technologies
AWS, Azure, Linux, Oracle, SAS, SQL, Snowflake, DevOps, Security
Responsibilities
Design and enhance AML transaction monitoring scenarios; Configure scenario parameters, thresholds, and alert criteria; Analyze alert volumes and false-positive rates to calibrate thresholds; Develop monitoring logic for structuring, rapid fund movement, and behavioral anomalies; Troubleshoot production scenario failures and support deployments; Develop test cases and execute UAT; Support model validation and regulatory reviews
