Fraud & AML Technical Consultant

Requisition ID
Job Category
Travel Requirements

Company Overview

Germany SAS

SAS is the global leader in analytics, with more than 40 years of industry leading innovation and award winning culture. Our employees are the heart of our business. With your help, we’ll continue to evolve and lead the way into the next frontier of analytics.

By joining the SAS Consulting team, you will be the face of SAS during the implementation and delivery of SAS Solutions to our customers. Engaged onsite, you can be with a customer for a day or for more than a year depending on the scale of technology they have signed up for. This is a hands-on technical role offering variety in both specialization and industry exposure.

As the Fraud & AML Technical Consultant, you will work in a client facing role within our Professional Services division. This is a superb opportunity to join an established, international and reputable company offering a brilliant career path in a dedicated and professional team. Reporting to the Consulting Manager, some of your responsibilities will include;


  • Work and collaborate with others on consulting projects and special projects as assigned.
  • Stay abreast of the latest developments in Fraud and AML technologies and solutions both within SAS and from competing solutions
  • Provide reliable delivery of targeted project results through role as expert in the application of specific SAS methodologies, projects and technologies.
  • Understand, utilize and communicate best practice methodologies and industry standards internally and externally.
  • Leverage detailed technical knowledge to support sales opportunities and implementations across solution domains.
  • Work on site with SAS customers for delivery of SAS Fraud and AML solutions


Experience and skills:


  •  Proven track record of achievement in a technical consultant role 
  • Broad experience/understanding DI/DQ, ECM, VSD, SNA, Analytics and AML,
  • Experience in consulting and client facing roles and working in project environments
  • Effective business communication skills including strong presentation skills.
  • Self-motivated and have the ability to work independently.
  • Prior experience in working with project teams.


With 2,500 employees in Asia Pacific and more than 14,000 worldwide, SAS has an extensive network of subject matter experts ready to apply their expertise to some of the world’s biggest challenges. The SAS Philippines office in Makati City is made up of approximately 80 employees and is the perfect place to be if you want a career in analytics. From a market standpoint, SAS has a dominating presence in over 83,000 customer sites, ranging from telecommunications, banking, retail, manufacturing, government and others.

SAS helps organisations drive value from data. This includes detecting fraud, transforming customer experiences, and even finding cures for diseases. We give customers a 360-degree view of their business – from reporting on historical data, to real-time decisioning, through to forecasting future possibilities based on historical trends. We are also leading the way in the development of emerging technologies such as machine learning, deep learning and artificial intelligence.

If you are interested in furthering your career in analytics, there’s no better place than SAS. In joining SAS Philippines, you will have access to many benefits including holiday and leave entitlements, varied allowances, insurances, social activities and more. Additionally, you can get your hands on new SAS technologies with access to free online training and lifelong learning opportunities.



Want to stay up to date on SAS culture, products and jobs? Follow us on LinkedIn LinkedIn Logo




Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
Share on your newsfeed