AML Business/Data Analyst -NYC / Tampa

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.

Requirements

• 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, including Customers, Accounts, Transactions (such as Wires/Checks), and Risk Assessment Data.
• Proficient in Data Management (Data Quality, Exception Management).
• Excellent skills in SQL.
• 5+ years of experience with Oracle OAFSA or Actimize is a must.
• Experience in large-scale projects and teams.
• Highly organized, responsive, and possesses a positive attitude.
• Ability to thrive in a fast-paced environment.
• Quick learner and self-starter.

Preferred Qualifications (Nice to Have)

• Additional tech skills like Python are a plus.

Salary

• $60k – $160K

Location

• NYC or Tampa (Hybrid work environment).

About the Company

Matrix is a global, dynamic, fast-growing technical consultancy and leading technology services company with 13,000 employees worldwide. Since its foundation in 2001, Matrix has executed major mergers and acquisitions and delivered some of the largest, most significant projects. The company specializes in implementing and developing leading technologies, software solutions, and products. Matrix provides infrastructure and consulting services, IT outsourcing, offshore services, training, and assimilation, acting as representatives for the world's leading software vendors.

With vast experience across private and public sectors, including Finance, Telecom, Health, Hi-Tech, Education, Defense, and Security, Matrix's customer base includes organizations in Israel and a steadily growing client base worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions. We source and foster the best talent, recognizing that all employees' contributions are integral to the 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 succeeding together. Come and join the winning team! You will be challenged and have fun in a highly respected organization. To learn more, visit Matrix-ifs.com.