Position: SAS AML Developer – Transaction Monitoring & Scenario Development

Location:
Pune Shift Time:
- 2PM-11PM IST / 3PM-12AM IST Position Summary The SAS AML Developer is responsible for the design, development, enhancement, testing, deployment, and optimization of transaction monitoring scenarios within the SAS Anti-Money Laundering (AML) platform. The role supports regulatory compliance initiatives by maintaining effective detection capabilities while minimizing false positives and improving investigative efficiency.

Key Responsibilities
Scenario Development & Enhancement
• Develop and maintain AML transaction monitoring scenarios.
• Enhance existing scenarios to address emerging financial crime risks.
• Implement new detection strategies based on regulatory, business, and compliance requirements.
• Configure scenario parameters, thresholds, lookback periods, and alert criteria.
• Support customer segmentation and risk-based monitoring approaches. Alert Generation & Optimization
• Analyze alert volumes and false-positive rates.
• Perform threshold calibration and scenario tuning.
• Support alert suppression and prioritization initiatives.
• Develop risk scoring methodologies supporting alert prioritization. Transaction Monitoring
• Develop monitoring logic for:
• Structuring
• Rapid movement of funds
• High-risk geography activity
• Funnel accounts
• Velocity monitoring
• Large wire transfers
• Dormant account activity
• Trade-based money laundering
• Behavioral anomaly detection AML Application Support
• Configure SAS AML 7.2 transaction monitoring components.
• Support alert generation workflows.




• Troubleshoot production scenario failures.
• Support release deployments and scenario migrations.
• Participate in defect resolution and root cause analysis. Testing & Validation
• Develop test cases and validation plans.
• Execute UAT and production verification activities.
• Validate scenario performance and expected alert outcomes.
• Support model validation and regulatory reviews. Required Skills
• SAS AML 7.2
• SAS Enterprise Guide
• SAS 9.4M9
• PROC SQL
• DATA Step Programming
• AML Transaction Monitoring Concepts
• Alert and Case Management Processes
• Oracle SQL
• Linux/Shell Scripting
• Financial Crime Compliance Employee

Benefits:
• Group Medical Insurance
• Cab facility
• Meals/snacks
• Continuous Learning Program
• Creche facility Company Profile Stratacent is an IT Consulting and Services firm, headquartered in Jersey City, NJ, with two global delivery centres in New York City area and New Delhi area plus offices in London, Canada and Pune, India. We are a leading IT services provider focusing in Financial Services, Insurance, Healthcare and Life Sciences. We help our customers in their digital transformation journey and provides services/ solutions around Cloud Infrastructure, Data and Analytics, Automation, Application Development and ITSM. We have partnerships with SAS, Automation Anywhere, Snowflake, Azure, AWS and GCP. URL
- http://stratacent.com Disclaimer Stratacent India Private Limited is an equal prospect employer and will not discriminate against any employee or applicant for employment on the basis of race, color, creed, religion, age, sex, national origin, ancestry, handicap, or any other factors.

📌 SAS Developer (Pune)
🏢 Stratacent
📍 Pune