Matrix USARemote
Business Analyst- AML compliance Technology
United States of America
Full Time
2 hours ago
Visa Sponsor
Key skills
AML ComplianceTransaction MonitoringKYCOracle MantasOFSAAFCCMData AnalysisData ProfilingT-SQLPL/SQLPythonSQLAnalyticsOracleCommunication
About this role
Matrix IFS is a global, dynamic, fast-growing technical consultancy leading technology services company. They are seeking a Senior Business Analyst to collaborate with clients and internal teams on requirement gathering, analyzing, and documenting complex business and functional requirements across AML and Transaction Monitoring domains.
Responsibilities:
- Elicit, analyze, and document complex business and functional requirements across AML, Transaction Monitoring, and KYC domains
- Partner with business stakeholders, compliance teams, and technology groups to understand objectives, pain points, and success criteria
- Translate regulatory and business requirements into detailed user stories, functional specifications, process flows, and data mappings
- Support end‑to‑end solution delivery, including solution design, UAT planning and execution, and implementation support
- Perform data analysis and profiling to identify trends, anomalies, and insights that support risk and compliance decision‑making
- Identify process gaps and inefficiencies; recommend scalable and compliant process and system improvements
- Ensure alignment between regulatory requirements, business needs, and system capabilities
- Manage requirements traceability, change requests, and project documentation throughout the delivery lifecycle
Requirements:
- Strong expertise in AML Compliance, including Transaction Monitoring (TM) and KYC
- Hands‑on functional experience with Oracle Mantas, OFSAA, FCCM, or comparable AML platforms
- Proven experience in data analysis and data profiling within financial crime or compliance environments
- Proficiency in T‑SQL and/or PL/SQL
- Working knowledge of Python or other advanced analytics / data science platforms
- Minimum 7 years of experience in business analysis, compliance technology, or financial crime transformation initiatives
- Experience working in regulated financial institutions or consulting environments
- Strong communication skills with the ability to work effectively with both technical and non‑technical stakeholders
- Familiarity with regulatory expectations across AML, fraud, and financial crime programs