We are seeking a highly experienced AML Sanctions Screening and Transaction Monitoring Analyst with over 7 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML Sanctions Screening and Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements.
Key Responsibilities:
Qualifications:
Preferred Qualifications:
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:
EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees and providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages .
...implementations. Maintain accurate records of work performed, issues, and resolutions using the company's ticketing system. Provide remote support and troubleshooting for users working from home or in the field. Train and mentor junior support technicians as needed....
...creating and executing product strategies that improve the end-to-end customer journey. From onboarding and adoption to retention and... ...years of product management experience, ideally in a Software as a Service or B2B software environment. ~ Proven track record of driving...
...Pediatric Physiatrist Full-Time Employment Type: Full-Time Location: Fargo, North Dakota Qualifications Required: Doctorate degree (MD or equivalent) Minimum of 1 year of experience in any of the following areas: Pediatric Care Orthopedic...
...and be the reason clients stay happy? Were a growing Managed Services Provider (MSP) in downtown Cleveland, and were hiring an IT... ...ll Love This Role as a IT Dispatcher Scheduler Be at the center of the action Youre the first point of contact for clients,...
...with the industry leader in healthcare marketing. OrthoSynetics is a fast-growing healthcare... ...the industry. Were looking for a Digital Marketing Strategist to join our high-... ...~4+ years of digital media strategy experience in an advertising agency setting ~ Strong...