Job Listing: AML Technical Lead

FLSA Status: Exempt

Reports To: Director of Financial Crimes Solutions             

Location: Cary, NC preferred but not required

Travel: As needed

Schedule: Full time 9-5 EST unless otherwise noted


Summary: Zencos is looking for a talented Technical Lead to join our Financial Crimes delivery team. The successful candidate will be responsible for working with clients, and Zencos staff, to design and lead the delivery of AML and Fraud solutions. The candidate must also possess experience integrating with other solutions, both commercial and open source.  SAS ETL and database expertise across several databases is a strong plus.  Experience collaborating with a development team and our clients to create a plan for success as well as to assist with troubleshooting issues as they arise is a must. This will be a hands on keyboard position.


Responsibilities include the following.  Other duties may be assigned.

  • Design and deliver AML and Fraud solutions based on client requirements
  • Lead teams of technical and non-technical staff
  • Interface with AML solution providers to provide guidance on product enhancements
  • Assist sales to close new business



  • 5+ years of experience in delivering projects related to BSA, AML, OFAC, KYC, GRC, FCPA/Anti-Corruption, or other related areas
  • 3 to 5 years of SAS AML Experience is a must
  • Bachelor’s Degree in Computer Science, Engineering, Information Systems, or related field or military experience
  • Strong experience in the Financial Services and Banking sectors
  • Deep understanding of AML data
  • Certified Anit-Money Laundering Specialist (CAMS) or similar certification
  • Experience with the SAS AML Solution stack
  • Experience with SAS data management, and automation
  • Experience accessing various databases, and optimizing performance of ETL logic
  • Reporting experience using SAS, Tableau, Qlik
  • Strong SAS and SQL programming skills



Negotiable and will depend on skill level and experience

Apply Now

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get in touch

Greg Rogers, Director of Business Development: 919.459.4600