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Part Time Aml Transaction Monitoring Jobs Near Me

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 ...

... 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 ...

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 ...

Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...

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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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A map of the United States highlighting the number of Part Time Aml Transaction Monitoring job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Part Time Aml Transaction Monitoring job openings in each state, with California having the most at 2 and Alaska the least at 0.

12+ SAS Developer - Transaction Monitoring

Prohires

Columbus, OH • On-site

Other

This job post has expired 1 day ago. Applications are no longer accepted.


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