Senior Technical AML Data Lead/Analyst
3 weeks ago
Description Senior Technical AML Data Lead/Analyst Location: - USA Job Summary: We are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering (AML) initiatives. This role will lead technical efforts across AML data projects, ensure regulatory compliance (including FinTRAC), and manage high-volume data environments. The ideal candidate will possess strong leadership capabilities, deep technical expertise, and a strategic mindset to contribute to the design, architecture, and planning of AML data systems. Key Responsibilities: Lead and manage AML data initiatives, ensuring alignment with regulatory requirements and business goals. Oversee the implementation and optimization of FinTRAC reporting and compliance frameworks. Support and maintain large-scale data environments, ensuring performance, scalability, and data integrity. Design and implement robust data controls, validation processes, and governance protocols. Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant technologies. Lead and mentor a team of AML Data Analysts, promoting collaboration and technical excellence. Collaborate with cross-functional teams to define project roadmaps, vision, and strategic planning. Contribute to the design and architecture of AML data solutions, ensuring technical soundness and regulatory compliance. Qualifications: Bachelor's or Master's degree in Computer Science, Data Analytics, Finance, or a related field. 7+ years of experience inAM L data projects, with at least 3 years in a leadership role. Strong knowledge of FinTRAC regulations and reporting requirements. Expertise in PL/SQL, Python, and other data processing tools. Proven experience in managing large datasets and implementing data controls. Excellent communication, leadership, and stakeholder management skills. Experience in solution architecture and strategic planning within AML or compliance domains. Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. For over thirty years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results. We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to our clients' ever-changing needs. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability. Our wide range of services includes cutting-edge technology solution services, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether it's developing customized software applications, streamlining business processes, implementing robust IT infrastructure, or managing complex projects, our expertise and industry knowledge enable us to deliver value-added solutions that meet each client's unique requirements. Come and join a winning team You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization Matrix offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and mor
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Experienced AML Investigator
4 weeks ago
Oklahoma City, United States AML RightSource Full timeSenior AML Investigator - Financial CrimesAs a Senior AML Investigator - Financial Crimes, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. You will lead investigations, supervise junior analysts, and collaborate with clients to manage financial crime risks....
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Jersey City, NJ, United States Citigroup Inc Full timeTechnology Product Management Lead Analyst Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology...
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Jersey City, NJ, United States Citigroup Inc Full timeTechnology Product Management Lead Analyst Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology...
