AML System Tuner – SAS

We are looking for an experienced AML System Tuner with strong SAS expertise to optimize and enhance Anti-Money Laundering (AML) transaction monitoring systems. The candidate will be responsible for tuning AML scenarios, optimizing detection rules, reducing false positives, and improving system efficiency while ensuring regulatory compliance.

Key Requirements:

• 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