Matrix Global Services

Analyze AML transactional data, develop data mapping and transformation logic, document business requirements, and validate system implementations in collaboration with development teams. | 7-10 years banking experience with 5+ years AML compliance, strong SQL skills, and 5+ years with Oracle OFSAA or Actimize. | 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 hh • Holds a 3/4 year university degree in science or business • Minimum 7-10 years of experience in the banking industry • At least 5+ years in the compliance domain • Extensive 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 SQL • Additional tech skills like Python are a plus • 5+ years of experience with Oracle OFSAA or Actimize is a must • Experience in large-scale projects and teams • Highly organized, responsive, and possesses a positive attitude Work Environment: • Ability to thrive in a fast-paced environment • Quick learner and self-starter Salary Range -$60k -$ 160K 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

Lead and mentor junior developers, collaborate with business analysts to design and develop solutions using Quantexa Technology, and ensure compliance with industry standards. | 5-7 years of Quantexa Technology experience, 2+ years in a tech lead role, AML or Banking/Finance experience, strong leadership and communication skills, ability to work remotely. | Description Job Summary: We are seeking a Subject Matter Expert (SME) with a minimum of 5-7 years of experience in Quantexa Technology and at least 2 years in a tech lead position. The ideal candidate will work closely with business analysts to design and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential. Key Responsibilities: • Collaborate with business analysts to design and develop effective solutions. • Lead and mentor junior developers, overseeing the planning, allocation, and delivery of their work. • Utilize expertise in Quantexa Technology to drive project success. • Ensure solutions meet industry standards and regulatory requirements. Qualifications: • Minimum 5-7 years of experience in Quantexa Technology. • At least 2 years of experience in a tech lead position. • Proven experience in AML or Banking/Finance. • Strong leadership and communication skills. • Ability to work effectively in a remote environment. 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: www.matrix-ifs.com EQUAL 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. Requirements None