Search Jobs | Dice.com

2 results (1 new)

Group by company

12+ SAS Developer - Transaction Monitoring

Prohires

Columbus, Ohio • Today

Easy Apply

Contract, Third Party

Depends on Experience

OFSAA FCCM Transaction Monitoring Lead

iTech US, Inc.

Remote • 30+d ago

Easy Apply

Contract, Third Party

Depends on Experience

Job Details

Skills

Data Staging
Command-line Interface
Core Data
Extract, Transform, Load
Data Integration
Data Mapping
Documentation
Embedded Systems
Finance
Financial Services
GRID
Git
Microsoft SQL Server
ISO 9000
Linux
MRM
Regression Testing
Regulatory Compliance
Management
Mapping
Network
Oracle Db
Auditing
Base SAS
Batch File
SQL
Science
Scripting
Relational Databases
Risk Management
Root Cause Analysis
SAS/MACROS
Business Analysis
Cloud Computing
PROC SQL
Payments
Amazon Web Services
Analytical Skill
Apache Velocity
SAS
Writing
Version Control
Analytics
Specification Gathering
Testing
AML
Unit Testing
Unix

Data Staging
Command-line Interface
Core Data
Extract, Transform, Load
Data Integration
Data Mapping
Documentation
Embedded Systems
Finance
Financial Services
GRID
Git
Microsoft SQL Server
ISO 9000
Linux
MRM
Regression Testing
Regulatory Compliance
Management
Mapping
Network
Oracle Db
Auditing
Base SAS
Batch File
SQL
Science
Scripting
Relational Databases
Risk Management
Root Cause Analysis
SAS/MACROS
Business Analysis
Cloud Computing
PROC SQL
Payments
Amazon Web Services
Analytical Skill
Apache Velocity
SAS
Writing
Version Control
Analytics
Specification Gathering
Testing
AML
Unit Testing
Unix

Summary

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

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91126058
Position Id: 9050458
Posted 10 hours ago

Fitment

Dice Job Match Score™

🎯 Assessing qualifications...

Contact the job poster

Anusha Chenna

Recruiter @ Prohires

View Profile

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Clinical SAS Tech Lead / SAS Architect

Remote

•

Today

Seeking an experienced SAS Tech Lead / SAS Architect to lead the design, development, and modernization of SAS-based analytics and reporting solutions for Life Sciences clients. The role involves technical leadership, solution architecture, clinical/commercial analytics, cloud integration, and stakeholder management. Key Responsibilities Lead end-to-end SAS solution architecture and development.Design and implement scalable ETL, analytics, and reporting solutions.Support Clinical, Commercial, Ph

Easy Apply

Third Party, Contract

$75+

OFSAA FCCM Transaction Monitoring Lead

Remote

•

30+d ago

Position: OFSAA FCCM Transaction Monitoring Lead Location: Remote Duration: 12 months Description: Solutions Design IT Specialist OFSAA Transaction Monitoring (AML Platforms) Role Overview The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design, build, and stability of the OFSAA Transaction Monitoring platform supporting enterprise AML programs. This role provides deep hands-on leadership across OFSAA, FCCM, ETL/IETL, Oracle, scheduling, and data pipelines, ens

Easy Apply

Contract, Third Party

Depends on Experience

RWE Programmer (SAS)

Remote or New Jersey

•

Today

Job Summary: We are seeking an experienced Real World Evidence (RWE) Programmer with strong SAS, SQL, and R programming expertise to support observational research and healthcare data analytics initiatives for pharmaceutical and biotechnology clients. The ideal candidate will have hands-on experience working with large-scale healthcare claims and Electronic Health Record (EHR) databases, developing patient cohorts, and creating high-quality analysis datasets for real-world evidence studies. This

Full-time

Software Engineer II Mainframe / CICS

Remote

•

Today

Software Engineer II Mainframe / CICS Location: Remote Employment Type: Contract Client: Financial Services / Banking Position Overview We are seeking an experienced Software Engineer II with a strong Mainframe application development background to support complex systems analysis, design, development, testing, debugging, and production support. The ideal candidate will have hands-on experience with COBOL, CICS, and JCL, along with direct experience supporting real-time online debit card authori

Easy Apply

Contract

Depends on Experience

Job Details

Skills

Data Staging
Command-line Interface
Core Data
Extract, Transform, Load
Data Integration
Data Mapping
Documentation
Embedded Systems
Finance
Financial Services
GRID
Git
Microsoft SQL Server
ISO 9000
Linux
MRM
Regression Testing
Regulatory Compliance
Management
Mapping
Network
Oracle Db
Auditing
Base SAS
Batch File
SQL
Science
Scripting
Relational Databases
Risk Management
Root Cause Analysis
SAS/MACROS
Business Analysis
Cloud Computing
PROC SQL
Payments
Amazon Web Services
Analytical Skill
Apache Velocity
SAS
Writing
Version Control
Analytics
Specification Gathering
Testing
AML
Unit Testing
Unix

Data Staging
Command-line Interface
Core Data
Extract, Transform, Load
Data Integration
Data Mapping
Documentation
Embedded Systems
Finance
Financial Services
GRID
Git
Microsoft SQL Server
ISO 9000
Linux
MRM
Regression Testing
Regulatory Compliance
Management
Mapping
Network
Oracle Db
Auditing
Base SAS
Batch File
SQL
Science
Scripting
Relational Databases
Risk Management
Root Cause Analysis
SAS/MACROS
Business Analysis
Cloud Computing
PROC SQL
Payments
Amazon Web Services
Analytical Skill
Apache Velocity
SAS
Writing
Version Control
Analytics
Specification Gathering
Testing
AML
Unit Testing
Unix

Summary

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

Dice Id: 91126058
Position Id: 9050458
Posted 10 hours ago

Fitment

Dice Job Match Score™

🎯 Assessing qualifications...

Contact the job poster

Anusha Chenna

Recruiter @ Prohires

View Profile

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Clinical SAS Tech Lead / SAS Architect

Remote

•

Today

Easy Apply

Third Party, Contract

$75+

OFSAA FCCM Transaction Monitoring Lead

Remote

•

30+d ago

Easy Apply

Contract, Third Party

Depends on Experience

RWE Programmer (SAS)

Remote or New Jersey

•

Today

Full-time

Software Engineer II Mainframe / CICS

Remote

•

Today

Easy Apply

Contract

Depends on Experience