Title- SAS Developer - Transaction Monitoring Location- Columbus, OH Contract 12+Years Major Skills: 6+ years experience in BSA/AML, Transaction Monitoring, with at least 3+ years of dedicated, hands ...
New
Title- SAS Developer - Transaction Monitoring Location- Columbus, OH Contract 12+Years Major Skills: 6+ years experience in BSA/AML, Transaction Monitoring, with at least 3+ years of dedicated, hands ...
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Quantitative Modeler Manager - AML
Columbus, OH · On-site
$53 - $68.50/hr
... AML ... Transaction Monitoring systems. These systems include the Actimize SAM Security Blanket model as ...
Quantitative Modeler Manager - AML
Columbus, OH · On-site
$53 - $68.50/hr
... AML ... Transaction Monitoring systems. These systems include the Actimize SAM Security Blanket model as ...
Staff IT Analyst III - AML and Fraud
Columbus, OH · On-site
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... Solid understanding of FCC domains (transaction monitoring, case management) . * Strong SQL ...
Staff IT Analyst III - AML and Fraud
Columbus, OH · On-site
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... Solid understanding of FCC domains (transaction monitoring, case management) . * Strong SQL ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
You will be accountable to your team for the successful implementation of working software and code to support AML needs, primarily related to transaction monitoring. You will mainly be responsible ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
You will be accountable to your team for the successful implementation of working software and code to support AML needs, primarily related to transaction monitoring. You will mainly be responsible ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
You will be accountable to your team for the successful implementation of working software and code to support AML needs, primarily related to transaction monitoring. You will mainly be responsible ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
You will be accountable to your team for the successful implementation of working software and code to support AML needs, primarily related to transaction monitoring. You will mainly be responsible ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
You will be accountable to your team for the successful implementation of working software and code to support AML needs, primarily related to transaction monitoring. You will mainly be responsible ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
You will be accountable to your team for the successful implementation of working software and code to support AML needs, primarily related to transaction monitoring. You will mainly be responsible ...
Quantitative Model Analyst 2
Columbus, OH · On-site
... transaction monitoring or financial crime detection Advanced knowledge of statistical modeling ... AML regulations Ability to interpret and communicate complex model behavior to non-technical ...
Quantitative Model Analyst 2
Columbus, OH · On-site
... transaction monitoring or financial crime detection Advanced knowledge of statistical modeling ... AML regulations Ability to interpret and communicate complex model behavior to non-technical ...
VP, Financial Crimes
Columbus, OH · On-site
$110 - $150/hr
... part-time! Our mission is to serve our members' financial needs to create a stronger community ... Experience implementing or optimizing AML/fraud systems (transaction monitoring, sanctions ...
VP, Financial Crimes
Columbus, OH · On-site
$110 - $150/hr
... part-time! Our mission is to serve our members' financial needs to create a stronger community ... Experience implementing or optimizing AML/fraud systems (transaction monitoring, sanctions ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...
... monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and ... AML, UCC Articled 3, 4 and 4A, NACHA rules). 9. A valid driver's license and ability to travel as ...
New
... monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and ... AML, UCC Articled 3, 4 and 4A, NACHA rules). 9. A valid driver's license and ability to travel as ...
New
Commercial Loan Documentation Specialist
Columbus, OH · On-site
$25.71/hr
Review approved credit requests, transaction structures, loan terms, covenants, and supporting ... Monitor outstanding documentation and follow through until completion. * Manage an individual ...
Quick apply
Commercial Loan Documentation Specialist
Columbus, OH · On-site
$25.71/hr
Review approved credit requests, transaction structures, loan terms, covenants, and supporting ... Monitor outstanding documentation and follow through until completion. * Manage an individual ...
... AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the ... transactions, and payment fraud. * Experience assessing fraud risk across products, partners ...
... AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the ... transactions, and payment fraud. * Experience assessing fraud risk across products, partners ...
... AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the ... unauthorized transactions, and payment fraud.Experience assessing fraud risk across products ...
Quick apply
... AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the ... unauthorized transactions, and payment fraud.Experience assessing fraud risk across products ...
... AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the ... transactions, and payment fraud. * Experience assessing fraud risk across products, partners ...
... AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the ... transactions, and payment fraud. * Experience assessing fraud risk across products, partners ...
Solutions Architect
Columbus, OH · On-site
$85 - $100/hr
Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...
Solutions Architect
Columbus, OH · On-site
$85 - $100/hr
Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...
Solutions Architect - Hybrid
Columbus, OH · On-site
$85 - $100/hr
Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...
New
Solutions Architect - Hybrid
Columbus, OH · On-site
$85 - $100/hr
Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...
New
Part Time Aml Transaction Monitoring information
See salary details
$17.5K - $27.8K
2% of jobs
$27.8K - $38.1K
4% of jobs
$47.8K is the 25th percentile. Wages below this are outliers.
$38.1K - $48.5K
20% of jobs
$48.5K - $58.8K
5% of jobs
$58.8K - $69.1K
13% of jobs
The median wage is $74.8K / yr.
$69.1K - $79.4K
11% of jobs
$79.4K - $89.7K
14% of jobs
$94.3K is the 75th percentile. Wages above this are outliers.
$89.7K - $100K
15% of jobs
$100K - $110.4K
8% of jobs
$110.4K - $120.7K
5% of jobs
$120.7K - $131K
3% of jobs
$17.5K
$77K
$131K
How much do part time aml transaction monitoring jobs pay per year?
As of Aug 13, 2026, the average yearly pay for part time aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.
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Job description
Title- SAS Developer - Transaction Monitoring
Location- Columbus, OH
Contract
12+Years
Job Description:
Major Skills: 6+ years experience in BSA/AML, Transaction Monitoring, with at least 3+ years of dedicated, hands-on experience developing within SAS AML / SAS Financial Crimes Suite environments.
Key Skills:
- Proficiency in Base SAS, SAS Macro Language, PROC SQL, and SAS Data Integration Studio.
- Direct experience building and configuring rules in SAS Anti-Money Laundering or SAS Viya) and SAS Visual Investigator.
- Experience mapping complex transactional data into the SAS standard core data model, writing complex queries for ETL and data transformations.
- Hands-on experience developing, testing, and parameterizing detection scenario logic, alert generation rules, and threshold filters.
- Experience running back testing, grid tuning, and false-positive reduction analyses using SAS or SQL data routines.
- Expertise in relational databases (Oracle, DB2, or SQL Server), Git version control, and Unix/Linux command-line environments.
- Hands-on work experience in AWS Cloud Platform.
- Strong analytical skills, and ability to do root cause analysis (RCA) independently
Primary Responsibilities:
- Translate business risk requirements into functional SAS code and detection logic for priority scenario families, including Velocity & Flow, Profile & Peer Anomalies, Transaction Laundering, Structuring etc.
- Perform source-to-scenario data mapping from card processor, sponsor bank, and network data feeds into SAS data staging tables.
- Execute unit testing, regression testing, backtesting, and threshold calibration to minimize false positives while optimizing alert quality.
- Author detailed technical specs, build documentation, and deployment scripts to support Model Risk Management (MRM) and governance approvals.
- Always be audit ready
Required:
- Financial Services / Banking
- BSA/AML Compliance, Anti-Financial Crime (AFC), and Transaction Monitoring
Preferred:
- Payments Domain Expertise: Merchant Acquiring, BIN Sponsorship (Issuing & Acquiring), Payment Facilitators (PayFacs), and Embedded Payments.
- Understanding of ISO 8583 / payment network message feeds (Visa, Mastercard), settlement batch files, and merchant category codes (MCCs).
- Graph Analytics or Network Science experience is a plus