Actimize BA

AML BA

OFSAA

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.

Handson experience in analyzing source system data and mapping data attributes to target data models.

Handson experience in developing data mapping documents.

Handson 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

Handson experience in the analysis of transactional data such as Trades Cash Checks ACH Cards Wires Lease Loans etc..

Wellexperienced 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.

Were a network of firms in 10 countries with over 13000 people. At Matrix we pride ourselves on our commitment to excellence and our ability to adapt to the everchanging 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 cuttingedge technology solution services strategic consulting digital transformation cloud computing cybersecurity and managed services. Whether its developing customized software applications streamlining business processes implementing robust IT infrastructure or managing complex projects our expertise and industry knowledge enable us to deliver valueadded solutions that meet each clients unique requirements.

Come and join a winning team! Youll be challenged youll have fun and youll 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 :

OFSAA Required

Remote Work :

Yes

Employment Type :

Fulltime