AML Business/Data Analyst
3 weeks ago
Description: We are seeking a highly experienced Data Analyst with over 7 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements.Key Responsibilities:Analyze source system data and map data attributes to target data models.Develop comprehensive data mapping documents.Define data transformation logic based on business requirements for data mapping from source to target.Collaborate with users to understand, document, and define business requirements.Develop Functional Specifications Documents (FSDs).Work closely with the development team to ensure accurate implementation of business requirements.Validate system implementations during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases of the Software Development Lifecycle (SDL).Utilize AML monitoring tools such as Actimize, Oracle, SAS, etc., for effective monitoring and analysis.Analyze transactional data including Trades, Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc.Write SQL queries for data analysis and debugging purposes.Skills :Holds a 3/4 year university degree in science or businessMinimum 7-10 years of experience in the banking industryAt least 5+ years in the compliance domainExtensive knowledge and experience in AML Data (Customers, Accounts, Transactions such as Wires/Checks, Risk Assessment Data, etc.)Proficient in Data Management (Data Quality, Exception Management)Excellent skills in SQLAdditional tech skills like Python are a plus5+ years of experience with Oracle OFSAA or Actimize is a mustExperience in large-scale projects and teamsHighly organized, responsive, and possesses a positive attitudeWork Environment:Ability to thrive in a fast-paced environmentQuick learner and self-starterWhy Matrix Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors. With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team You'll be challenged and have fun in a highly respected organization. To Learn More, Visit Matrix -ifs. Com,
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Senior Technical AML Data Lead/Analyst
3 weeks ago
Jersey City, United States Matrix Global Full timeDescription 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...
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Experienced AML Investigator
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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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Business / Data Analyst QA Specialist
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Jersey City, United States Matrix Global Full timeMatrix Global is seeking a highly skilled Business / Data Analyst – QA Specialist with a strong combination of business analysis, data analysis, and quality assurance experience. The ideal candidate will collaborate with the Technology and Business teams to identify, analyze, and resolve issues related to data quality, business processes, and system...
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Business / Data Analyst – QA Specialist
4 days ago
Jersey City, United States Matrix Global Full timeMatrix Global is seeking a highly skilled Business / Data Analyst – QA Specialist with a strong combination of business analysis, data analysis, and quality assurance experience. The ideal candidate will collaborate with the Technology and Business teams to identify, analyze, and resolve issues related to data quality, business processes, and system...
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Oklahoma City, United States AML RightSource Full timeJob Description: Job Description Location: Oklahoma City, OK Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Oklahoma City office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to...
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Oklahoma City, United States AML RightSource Full timeAML InvestigatorJob Description:Location: Oklahoma City, OKWork Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Oklahoma City office. After the initial on-site period (which may last six weeks or more, depending on performance and company needs), you may return to...
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Business / Data Analyst – QA Specialist
6 days ago
Jersey City, New Jersey, United States Matrix USA Full time $100,000 - $120,000 per yearMatrix Global is seeking a highly skilledBusiness / Data Analyst – QA Specialistwith a strong combination ofbusiness analysis, data analysis, and quality assuranceexperience. The ideal candidate will collaborate with theTechnology and Business teamsto identify, analyze, and resolve issues related todata quality, business processes, and system...
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Business / Data Analyst – QA Specialist
4 days ago
Jersey City, New Jersey, United States Matrix Global Full timeMatrix Global is seeking a highly skilled Business / Data Analyst – QA Specialist with a strong combination of business analysis, data analysis, and quality assurance experience. The ideal candidate will collaborate with the Technology and Business teams to identify, analyze, and resolve issues related to data quality, business processes, and system...
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2 days ago
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2 weeks ago
Oklahoma City, OK, United States AML RightSource Full timeJob Description: Job Description Location: Oklahoma City, OK Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Oklahoma City office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return...
