Skip to main content
Tallo logoTallo logo

Find Jobs

Find Jobs Near You – Available Work in Your Location

Finance
Fraud Examiner / Analyst
Harrison, NJ

Find & Apply For Fraud Examiner / Analyst Jobs in Harrison, New Jersey

Browse jobs from a variety of sources below, sorted with the most recently published, nearest to the top. Click the title to view more information and apply online.

Skip to job details
Now viewing: SAS AML
Apply for this opportunity

To apply for this job, you'll continue to an external website or email application.

NLB Services

SAS AML

Review key factors to help you decide if the role fits your goals.
Pay Growth
?
out of 5
Not enough data
Not enough info to score pay or growth
Job Security
?
out of 5
Not enough data
Calculating job security score...
Total Score
54
out of 100
Average of individual scores

Were these scores useful?

Job Description

SAS AML at NLB Services SAS AML at NLB Services in Harrison, New Jersey Posted in 2 days ago.

Type:

full-time Experienced SAS AML Developer to support a large-scale Anti-Money Laundering (AML) transformation program. The team will be responsible for implementing business-driven AML enhancements, including customer segmentation, development of new transaction monitoring scenarios, enhancement of existing detection models, prep jobs, and AML platform customization. Key Responsibilities Design, develop, and enhance AML detection scenarios within the

SAS AML 7.1 / 7.2

platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Configure and tune transaction monitoring scenarios, rules, thresholds, and risk scoring logic. Perform unit testing, SIT/UAT support, defect resolution, and production readiness activities. Collaborate with AML business, compliance, and technology teams throughout the project lifecycle. Support deployment and production implementation activities. Required Skills Hands-on experience with SAS AML (Version 7.1 or 7.2). Strong experience in building and customizing AML scenarios. Expertise in Base SAS programming. Strong SQL and Oracle Database experience. Experience with Unix/Linux scripting. Understanding of AML transaction monitoring, suspicious activity detection, and regulatory compliance requirements. Experience working with large-scale banking or financial services AML programs. Preferred Skills Experience with SAS DataFlux development and integration. NLB Services is an Equal Opportunity Employer. All qualified applicants will receive consideration without regard to any legally protected characteristic, including disability and protected veteran status. For recruitment accommodations, contact your recruiter or notifications@nlbservices.com.

Benefits

  • Dental Insurance