SAS Project Manager managing AML and fraud analytics projects using SAS tools at Gradion. Collaborating with cross-functional teams and ensuring compliance with regulations.
Responsibilities
Manage AML and fraud analytics projects using SAS tools, covering requirements, design, data integration, model deployment, and regulatory validation.
Oversee full project lifecycles for SAS initiatives, emphasizing AML/fraud applications like transaction monitoring and risk scoring.
Coordinate teams (business, data, IT, compliance) for SAS-driven AML/fraud solutions, including ETL, real-time detection, and documentation.
Track KPIs (e.g., false positives, detection rates, ROI) and report progress to stakeholders.
Support testing, training, and change management for AML/fraud systems
Requirements
3–5 years in IT/analytics project management, with 2+ years on SAS projects including AML/fraud in banking/finance.
Proficiency in SAS tools (Base SAS, SAS AML, SAS Fraud Framework) and compliance technologies.
Knowledge of AML regulations (e.g., Thailand AMLO), fraud patterns, and PDPA privacy standards.
Proficient in both Thai and English (spoken and written), enabling effective communication and stakeholder engagement.
Certifications in PMP, SAS AML/Fraud, or compliance frameworks.
Experience with SQL, Python for fraud modeling, or core banking integrations.
Benefits
A laptop is provided.
Community Tech activities.
A fun & dynamic environment and freedom to be creative.
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