SAS Project Manager (AML/Fraud, English)

ABOUT US:
At Gradion, we are the strategic partner for ambitious businesses, helping them achieve breakthrough growth through Digital Innovation and Deep Tech.
With a global vision and an AI-first approach, we enable clients to reshape strategies, optimize systems, and adopt cutting-edge technologies to create sustainable value.

From AI and data to cybersecurity, robotics, and large-scale enterprise platforms, Gradion designs practical solutions that lay the foundation for the next generation of billion-dollar companies.

OUR FACTS & FIGURES:
- 23+ years of expertise — Gradion builds digital platforms & deep-tech solutions.
- 3 continents: Asia, Europe and Africa.
- 300+ specialists across 6 countries Vietnam, Singapore, Thailand, Saudi Arabia, Germany and Egypt.
- 100+ enterprise clients, including several unicorns (e.g., Alaiko, HomeToGo, Roadsurfer).
- ISO 27001.

In this role, you will: :
• 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

What you will bring::
• 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.

Preferred Skills:
• Certifications in PMP, SAS AML/Fraud, or compliance frameworks.
• Experience with SQL, Python for fraud modeling, or core banking integrations.

Why you’ll love working here?

🤖 AI-Driven Engineering Environment – Work alongside a forward-thinking team that actively integrates AI into software development workflows, empowering you to build smarter, faster, and at scale.
🌍 Global Client Exposure – Collaborate directly with diverse international clients, gaining hands-on experience across industries and expanding your global engineering mindset.
🏡 Flexible Hybrid Work – Enjoy the freedom of a hybrid setup that balances productivity, collaboration, and personal well-being.
🚀 Career Acceleration & Real Impact – Take ownership of impactful projects, influence technical decisions, and fast-track your professional growth through meaningful, high-impact work.
💰 Competitive Compensation – We believe great talent deserves great rewards. Expect an attractive salary, performance-based bonuses, and a benefits package that reflects your impact. We value talent over salary budgets - exceptional contributions deserve exceptional rewards.
✨ And Many More Benefits to Explore! But most importantly, a healthy work-life balance and an environment where you can thrive - professionally and personally. Including:
- 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.

Working time: Monday – Friday (9AM - 6PM)
Location: BTS >> Phra Khanong Station, 7 Summer Point Building, Level 2, Suite 12, Soi Sukhumvit 69, Phrakhanong Nuea, Wattana, Bangkok 10110

According to General Data Protection Regulation (GDPR), Singapore's Personal Data Protection Act (PDPA), and Vietnam's Decree 13/2023/ND-CP, while also ensuring compliance with other applicable local data protection laws in the jurisdictions where we operate, including but not limited to Vietnam, Thailand, Egypt, Singapore, Germany, and Saudi Arabia, Gradion applies the “Personal Data Protection Policy” to all candidates to ensure compliance with the laws.
By submitting your application to Gradion, you agree to allow us to process your provided information in accordance with the Personal Data Protection Policy that you have carefully read, understood, and agreed to in its entirety at Link.