AML BA

Strong experience in AML Sanctions Screening and/or Transaction Monitoring domain.

7 years of experience in working as AML Business Analyst & Data Analyst in the AML Sanctions Screening and Transaction monitoring project.

Hands-on experience in analyzing source system data and mapping data attributes to target data models.

Hands-on experience in developing data mapping documents.

Hands-on experience in defining data transformation logic as per business requirements when mapping data from source to target.

Hands on experience in working with users to understand, document, and define business requirements

Experience in developing Functional Specifications Documents.

Work with the development team to ensure the implementation of business requirements is accurate and as per expectations.

Validate the system implementations during SIT and UAT phase of SDL

Experience in AML monitoring tools like Actimize, Oracle, SAS, etc. is a must

Hands-on experience in the analysis of transactional data such as Trades, Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc..,

Well-experienced with writing SQL queries for data analysis, and debugging purposes

Matrix Global Services is a leading multinational corporation specializing in providing innovative and comprehensive solutions in technology, consulting, and outsourcing. With a history of over 30 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 the ever-changing needs of our clients. 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