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 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 ...
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 ...
Plan, coordinate, and execute tperson end-to-end migration of SAS AML applications. * Ensure data integrity and compliance with AML regulations throughout tperson migration. * Lead a team of testers ...
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Plan, coordinate, and execute tperson end-to-end migration of SAS AML applications. * Ensure data integrity and compliance with AML regulations throughout tperson migration. * Lead a team of testers ...
SAS AML Developer
Jersey City, NJ · On-site
... 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
SAS AML Developer
Jersey City, NJ · On-site
... 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
Senior Data Analyst - AML (Transaction Monitoring)
Stamford, CT · On-site
$91K - $115K/yr
Familiarity with AML vendor tools (e.g., Actimize, Mantas, SAS AML, or equivalent). * Knowledge of data visualization / BI tools (Tableau, Power BI, Qlik). * Experience working with Agile/Scrum ...
Senior Data Analyst - AML (Transaction Monitoring)
Stamford, CT · On-site
$91K - $115K/yr
Familiarity with AML vendor tools (e.g., Actimize, Mantas, SAS AML, or equivalent). * Knowledge of data visualization / BI tools (Tableau, Power BI, Qlik). * Experience working with Agile/Scrum ...
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 ...
AML Business Systems Manager
Chicago, IL · On-site
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 ...
AML Business Systems Manager
Chicago, IL · On-site
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 ...
... SAS, SQL, and Python to identify trends, anomalies, suspicious patterns, and data quality issues ... Preferred : • Experience working with AML transaction monitoring systems, alert analysis, and ...
... SAS, SQL, and Python to identify trends, anomalies, suspicious patterns, and data quality issues ... Preferred : • Experience working with AML transaction monitoring systems, alert analysis, and ...
Own the AML reporting lifecycle (intake, definition, sourcing, calculation logic, QA/QC, ... with SAS Viya for data preparation, reporting datasets, automation, and repeatable QA/QC (Alteryx ...
Own the AML reporting lifecycle (intake, definition, sourcing, calculation logic, QA/QC, ... with SAS Viya for data preparation, reporting datasets, automation, and repeatable QA/QC (Alteryx ...
Own the AML reporting lifecycle (intake, definition, sourcing, calculation logic, QA/QC, ... with SAS Viya for data preparation, reporting datasets, automation, and repeatable QA/QC (Alteryx ...
Own the AML reporting lifecycle (intake, definition, sourcing, calculation logic, QA/QC, ... with SAS Viya for data preparation, reporting datasets, automation, and repeatable QA/QC (Alteryx ...
Own the AML reporting lifecycle (intake, definition, sourcing, calculation logic, QA/QC, ... with SAS Viya for data preparation, reporting datasets, automation, and repeatable QA/QC (Alteryx ...
Own the AML reporting lifecycle (intake, definition, sourcing, calculation logic, QA/QC, ... with SAS Viya for data preparation, reporting datasets, automation, and repeatable QA/QC (Alteryx ...
AML Compliance Model Developer - Associate
Boston, MA · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Boston, MA · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Boston, MA · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Boston, MA · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Manhattan, NY · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Manhattan, NY · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Dallas, TX · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
AML Compliance Model Developer - Associate
Dallas, TX · On-site
$90K - $170K/yr
Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious ... Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and ...
Sas With Aml information
See salary details
$14.66 - $20.56
4% of jobs
$20.56 - $26.46
2% of jobs
$26.46 - $32.36
15% of jobs
$34.38 is the 25th percentile. Wages below this are outliers.
$32.36 - $38.26
12% of jobs
$38.26 - $44.17
14% of jobs
The median wage is $45.64 / hr.
$44.17 - $50.07
15% of jobs
$50.07 - $55.97
11% of jobs
$58.36 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.87
8% of jobs
$61.87 - $67.77
9% of jobs
$67.77 - $73.67
3% of jobs
$73.67 - $79.57
7% of jobs
$14
$49
$79
How much do sas with aml jobs pay per hour?
How does a SAS professional specializing in Anti-Money Laundering (AML) typically collaborate with compliance and IT teams?
What are SAS with AML professionals?
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?
Full-time
Posted 2 days ago
Job description
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.
- 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.
- Experience working in Banking, Financial Services, or FinTech domain.
- Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance.
About Purple Drive Technologies
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Irvine, CA, US
Year founded
2016