GRADION

SAS Project Manager, AML/Fraud, English

GRADION

full-time

Posted on:

Location Type: Hybrid

Location: Bangkok • Thailand

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Tech Stack

ETLPMPPythonSQL

About the role

  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
SASBase SASSAS AMLSAS Fraud FrameworkSQLPythonETLdata integrationmodel deploymentregulatory validation
Soft Skills
project managementteam coordinationstakeholder engagementcommunicationchange managementtestingtraining
Certifications
PMPSAS AML/Fraudcompliance frameworks