Project Manager overseeing enterprise - wide initiatives at Aprio, a top 20 CPA firm. Leading projects, managing teams, and driving process improvements in a dynamic environment.
About the role
- 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.
- Modern office with a flexible, relaxing zone.
- Annual Performance bonus (up to 2-month salary).
- Performance review 2 times/ year.
- Group Healthcare insurance.
- SSO - social security office.
- 15 days of annual leave.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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