Matrix Global

Lead and manage a team to develop, tune, and analyze risk models for sanctions, fraud, and AML in capital markets, ensuring regulatory compliance and presenting findings to leadership. | Senior-level experience in capital markets risk and financial crime modeling, advanced quantitative degree, proficiency in Python and SQL, machine learning expertise, and strong communication skills. | Job Title: Manager – Capital Markets Risk & Data AnalyticsOverview:We are seeking a seasoned professional to lead our Capital Markets Risk Data Analytics team. The ideal candidate will bring deep expertise in banking and financial risk, particularly within capital markets, and will be responsible for overseeing model development, tuning, and performance analysis across sanctions, fraud, and AML domains.Key Responsibilities:Lead the development and optimization of risk models related to sanctions, fraud, and AML within capital markets.Oversee model tuning activities, ensuring alignment with regulatory expectations and internal risk frameworks.Collaborate with cross-functional teams to document model performance, tuning methodologies, and present findings to senior leadership and regulators.Drive innovation in data analytics by leveraging advanced statistical and machine learning techniques.Manage and mentor a team of data analysts and modelers, fostering a culture of excellence and continuous improvement.Ensure robust governance and version control practices across all modeling activities.Qualifications:Proven experience in capital markets risk, with a strong understanding of banking products, trading systems, and regulatory requirements.Expertise in model tuning methodologies and tools, particularly in the context of financial crime and compliance.Advanced degree (Master’s or Ph.D.) in statistics, economics, finance, mathematics, or a related quantitative discipline.Proficiency in Python and SQL, with demonstrated ability to work with large datasets and automate analytical workflows.Strong background in classification models including logistic regression, multinomial logit, and tree-based algorithms (e.g., XGBoost, LightGBM, Random Forest).Familiarity with version control systems such as GitHub.Excellent communication skills, with the ability to translate complex analytical findings into actionable insights for diverse stakeholders.Ability to thrive in a dynamic environment with shifting priorities and multiple concurrent projects.Why 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,

Lead data modeling and design, analyze business processes, develop and optimize solutions on modern data platforms, liaise with stakeholders, ensure documentation and governance, and manage testing and deployment. | Minimum 5 years as systems or data analyst with expertise in data modeling, hands-on experience with Snowflake/Databricks, strong SQL and ETL skills, excellent communication, and customer-facing experience. | Technical Data Analyst – Enterprise SystemsWe are seeking a highly experienced and motivated Technical Systems Analyst to join our team. The ideal candidate will have a strong background in systems analysis, with a particular emphasis on advanced data modeling techniques and hands-on experience working with modern, scalable data platforms. This role requires excellent technical skills, a customer-centric approach, and the ability to translate complex business requirements into robust, high-performing technical solutions.Key ResponsibilitiesData Modeling and Design: Lead the design and implementation of conceptual, logical, and physical data models for complex data warehousing and analytical systems, ensuring efficiency, scalability, and integrity.Systems Analysis: Conduct detailed analysis of business processes and requirements, translating them into technical specifications, and working closely with development teams to ensure successful implementation.Modern Data Platforms: Engage in hands-on design, development, and optimization activities utilizing Snowflake and Databricks (or similar modern data lake/warehouse platforms), including performance tuning and resource management.Customer-Facing Role: Act as a primary liaison between business stakeholders and technical teams. Lead requirements gathering sessions, present solutions, and manage expectations, ensuring alignment between business needs and technical delivery.Documentation and Governance: Create and maintain comprehensive documentation, including system flows, data dictionaries, and operational procedures. Ensure data quality and adherence to data governance standards.Testing and Deployment: Develop and execute test plans, ensuring the delivered solution meets all functional and performance requirements before deployment.QualificationsRequiredExperience: Minimum of 5 years of experience as an Information Systems Analyst, Data Analyst, or similar role.Data Modeling Expertise: Proven, in-depth experience with various data modeling techniques (e.g., Dimensional Modeling, 3NF) and practical application in large-scale data environments.Modern Data Platforms: Significant hands-on experience working with and developing solutions on cloud-based data platforms, specifically Snowflake and/or Databricks.Technical Proficiency: Strong SQL skills are essential. Experience with ETL/ELT processes and tools.Soft Skills: Excellent verbal and written communication, presentation, and interpersonal skills. Must be comfortable and effective in a customer-facing capacity.PreferredExperience with a major cloud provider's ecosystem (e.g., AWS, Azure, GCP).Familiarity with data governance tools and best practices.Experience with Agile development methodologies (Scrum/Kanban). About Matrix:Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13,000 employees worldwide. Since its foundation in 2001, Matrix has made numerous acquisitions and executed some of the largest, most significant projects. 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 serves 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 Security, Matrix's customer base includes major 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 employees' contributions are integral to our company's future. Matrix's 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 growing together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization.To Learn More, Visit: www.matrix-ifs.comEqual Opportunity Employer:Matrix is an Equal Opportunity Employer and prohibits discrimination and harassment of any kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.

Lead AML data initiatives ensuring regulatory compliance, manage large-scale data environments, develop data controls, and mentor a team of analysts. | 7+ years in AML data projects with 3+ years leadership, expertise in PL/SQL and Python, knowledge of FinTRAC regulations, and strong communication and strategic planning skills. | Senior Technical AML Data Lead/AnalystLocation: - USAJob 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

Lead AML projects, perform AML data management and analysis, document requirements, coordinate stakeholders, and improve AML data quality. | Bachelor’s degree, 5+ years AML project experience in financial institutions, strong AML process knowledge, documentation skills, and stakeholder management. | Description AML Technical BSA (Business Systems Analyst) We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA) to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong background in AML project execution, data management, and regulatory compliance, with a focus on supporting technical and business teams through effective documentation, coordination, and data analysis. Key Responsibilities: Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards. Perform detailed data mapping, data lineage analysis, and data management across all AML processes. Document business and technical requirements for AML data and detection systems. Collaborate with cross-functional teams to ensure accurate and timely delivery of AML solutions. Coordinate tasks and manage deliverables across multiple stakeholders and project timelines. Provide insights and recommendations to improve AML data quality and operational efficiency. Qualifications: Bachelor’s degree in Information Systems, Business, or a related field. 5+ years of experience in AML projects, preferably within financial institutions. Strong understanding of AML processes, data flows, and regulatory requirements. Experience in documenting business and technical requirements. Excellent organizational and coordination skills, with the ability to manage multiple tasks under tight deadlines. Strong communication and stakeholder engagement abilities 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 Requirements

Develop, tune, and document classification models related to sanctions, fraud, or AML in banking, and communicate findings to senior management and regulators. | Master's or Ph.D. in quantitative fields, proficiency in Python and SQL, experience with banking AML/fraud modeling, and strong analytical and communication skills. | Description We are seeking Data Analyst with Banking Experience Qualifications: • Experience in Sanctions or Fraud, or AML modeling. • Strong understanding of tuning methodologies and tools. • Good knowledge of banking products, processes, and systems. • Ability to document model tuning, track, and report results of tuning and optimization activities to senior management and regulators. • Master's or Ph.D. in statistics, economics, finance, mathematics, or a related quantitative field. • Proficiency in developing common classification models, such as logistic regressions, multinomial logit models, and tree-based machine learning (e.g., Xgboost, LightGBM, Random Forest), and comparing model performance. • Expertise in Python and SQL, with the ability to work with big data and automation. Capable of developing professional Python code for data analysis, feature engineering, and statistical modeling. • Strong analytical skills, with the ability to perform quantitative analysis to identify and resolve common data and modeling issues. Knowledge of statistical and data science concepts, and the ability to develop models and analyze their performance. • Familiarity with version control systems (e.g., GitHub). • Ability to work under conditions with changing priorities and multi-task effectively. • Ability to document and present findings for interdisciplinary teams. • Excellent verbal and written communication skills. Why 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, Requirements None

The Business Analyst will analyze source system data related to loan products and ensure accurate data mapping to AML platforms. They will collaborate with stakeholders to document regulatory requirements and support system testing phases. | Candidates should have 8-10 years of experience in AML-focused business analysis, particularly in financial services. Strong knowledge of loan products and proficiency in SQL are essential, along with excellent communication and documentation skills. | Description Job Summary: We are seeking experienced Business Analysts with 8–10 years of AML expertise to support regulatory and data initiatives related to loan products. This role involves deep collaboration with technical and business stakeholders to ensure accurate data mapping, regulatory compliance, and effective integration with AML systems such as Actimize. Key Responsibilities: Analyze source system data specific to loan products and map attributes to target AML platforms. Document data lineage, transformations, and logical mappings between DMI or other loan systems and Actimize. Collaborate with business stakeholders to identify and document AML regulatory and typology requirements. Develop and maintain Functional Specification Documents (FSDs) to support AML system configurations. Partner with development teams to translate business requirements into Actimize rules and workflows. Support System Integration Testing (SIT) and User Acceptance Testing (UAT) phases. Perform impact analysis on rule changes and transaction typology updates. Write and execute SQL queries for in-depth data analysis and traceability. Ensure strong alignment with AML regulatory expectations and credit risk frameworks. Qualifications: 8–10 years of experience in AML-focused business analysis, preferably within financial services. Strong knowledge of loan products, credit risk, and AML regulatory requirements. Prior experience with Actimize SAM and/or CDD modules is highly preferred. Proficiency in SQL and data profiling techniques. Excellent understanding of transactional data (Loans, Wires, ACH, etc.). Strong communication, documentation, and stakeholder engagement skills. Why 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, Requirements None