AML System Tuner – SAS

Optimize SAS AML solutions by fine-tuning model parameters and rules to enhance detection accuracy and reduce false positives. Develop and implement advanced analytical models and scenarios within the SAS AML platform to identify sophisticated financial crime typologies. Conduct thorough analysis of alert data to identify patterns, trends, and systemic weaknesses in existing AML controls. Collaborate with AML investigations teams to understand emerging threats and incorporate feedback into system tuning and rule development.

Desired Candidate Profile

Strong experience in AML system tuning, preferably within the banking or financial services sector. Hands-on experience with SAS AML / SAS Anti-Money Laundering solutions. Expertise in transaction monitoring, scenario tuning, threshold optimization, and rule calibration. Experience in reducing false positives while maintaining effective detection of suspicious transactions. Strong knowledge of AML regulations, KYC, transaction monitoring, and financial crime compliance. Experience in data analysis, SQL, and SAS programming. Strong analytical, problem-solving, and stakeholder management skills. Ability to work closely with AML compliance, business, and technology teams. Skills AML system tuning SAS AML transaction monitoring Employment Type Full-time

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