Key Responsibilities
Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform.
Build and maintain customer segmentation models and risk-based monitoring logic.
Develop and modify AML prep jobs, datasets, and data processing workflows.
Analyze business requirements and translate them into technical AML solutions.
Required Skills
Hands-on experience with SAS AML (Version 7.1 or 7.2).
Strong experience in building and customizing AML scenarios.
Expertise in Base SAS programming.
Strong SQL and Oracle Database experience.
Experience with Unix/Linux scripting.
Understanding of AML transaction monitoring, suspicious activity detection, and regulatory compliance requirements.
Experience working with large-scale banking or financial services AML programs.
Experience with SAS DataFlux development and integration.