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Sas With Aml Jobs (NOW HIRING)

Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, SAS, Oracle FCCM, or similar). * Solid analytical, problem-solving, and investigative ...

Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS). * Proficiency in analyzing financial data, customer behavior, and risk indicators. * Strong ...

... AML * 1+ years of experience implementing and administering SAS Enterprise Miner, APM, and SAS ... Experience with data extraction, transformation and load using SAS Base code and SQL Loader

Your skills will allow us to ensure AML systems are working as expected through a deep ... Extensive knowledge with transaction monitoring systems, specifically SAS Viya * Proficiency ...

Your skills will allow us to ensure AML systems are working as expected through a deep ... Extensive knowledge with transaction monitoring systems, specifically SAS Viya * Proficiency ...

Your skills will allow us to ensure AML systems are working as expected through a deep ... Extensive knowledge with transaction monitoring systems, specifically SAS Viya * Proficiency ...

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Sas With Aml information

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$14

$49

$79

How much do sas with aml jobs pay per hour?

As of Jun 8, 2026, the average hourly pay for sas with aml in the United States is $49.00, according to ZipRecruiter salary data. Most workers in this role earn between $34.38 and $61.54 per hour, depending on experience, location, and employer.

How does a SAS professional specializing in Anti-Money Laundering (AML) typically collaborate with compliance and IT teams?

In a SAS with AML role, professionals frequently partner with compliance teams to interpret regulatory requirements and translate them into effective data models and reporting processes. They also work closely with IT to ensure secure data integration, streamline workflows, and implement automated monitoring solutions. This collaboration is essential for identifying suspicious activities efficiently and maintaining compliance with ever-evolving AML regulations. Regular cross-functional meetings and clear communication help ensure that technical solutions align with legal and operational priorities.

What are SAS with AML professionals?

SAS with AML professionals specialize in using SAS (Statistical Analysis System) software to support Anti-Money Laundering (AML) initiatives within financial institutions. They develop, implement, and maintain data-driven models and reporting tools to detect suspicious transactions and comply with regulatory requirements. Their expertise bridges advanced analytics and compliance, helping organizations identify and mitigate financial crime risks. These professionals often collaborate with compliance teams, auditors, and IT departments to ensure effective AML monitoring and reporting.

What are the key skills and qualifications needed to thrive as a SAS Analyst specializing in Anti-Money Laundering (AML), and why are they important?

To thrive as a SAS Analyst with a focus on AML, you need strong analytical skills, proficiency in SAS programming, and a solid understanding of financial compliance and regulatory frameworks. Familiarity with SAS Enterprise Guide, AML monitoring systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Attention to detail, problem-solving abilities, and effective communication help you interpret complex data and collaborate with compliance teams. These skills ensure accurate detection of suspicious activities and compliance with legal standards in financial institutions.

Full-time

Posted 2 days ago


Job description

Overview:
Key Responsibilities
  • Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies.
  • Perform investigations into unusual account activity, prepare case files, and escalate high-risk cases.
  • Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
  • Ensure compliance with AML regulations, KYC requirements, and internal policies.
  • Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities.
  • Collaborate with compliance officers, auditors, and law enforcement agencies as needed.
  • Stay updated on global AML regulations, trends in financial crimes, and industry best practices.
  • Support AML-related projects, process improvements, and system enhancements.
Required Skills & Qualifications
  • 2-5 years of experience in AML, compliance, or financial crime investigations.
  • Strong knowledge of AML regulations, KYC/CDD/EDD processes, and financial fraud typologies.
  • Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, SAS, Oracle FCCM, or similar).
  • Solid analytical, problem-solving, and investigative skills.
  • Proficiency in MS Excel, SQL, or other data analysis tools (preferred).
  • Excellent communication and report writing skills.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.
Good to Have
  • Experience working in Banking, Financial Services, or FinTech domain.
  • Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance.