Job Summary:

We are seeking experienced Business Analysts with 8–10 years of AML expertise to support regulatory and data initiatives related to loan products. This role involves deep collaboration with technical and business stakeholders to ensure accurate data mapping, regulatory compliance, and effective integration with AML systems such as Actimize.

Key Responsibilities:

• Analyze source system data specific to loan products and map attributes to target AML platforms.
• Document data lineage, transformations, and logical mappings between DMI or other loan systems and Actimize.
• Collaborate with business stakeholders to identify and document AML regulatory and typology requirements.
• Develop and maintain Functional Specification Documents (FSDs) to support AML system configurations.
• Partner with development teams to translate business requirements into Actimize rules and workflows.
• Support System Integration Testing (SIT) and User Acceptance Testing (UAT) phases.
• Perform impact analysis on rule changes and transaction typology updates.
• Write and execute SQL queries for in-depth data analysis and traceability.
• Ensure strong alignment with AML regulatory expectations and credit risk frameworks.

Qualifications:

• 8–10 years of experience in AML-focused business analysis, preferably within financial services.
• Strong knowledge of loan products, credit risk, and AML regulatory requirements.
• Prior experience with Actimize SAM and/or CDD modules is highly preferred.
• Proficiency in SQL and data profiling techniques.
• Excellent understanding of transactional data (Loans, Wires, ACH, etc.).
• Strong communication, documentation, and stakeholder engagement skills.

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,