AML Technical BSA (Business Systems Analyst)
We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA) to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong background in AML project execution, data management, and regulatory compliance, with a focus on supporting technical and business teams through effective documentation, coordination, and data analysis.
Key Responsibilities:
- Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards.
- Perform detailed data mapping, data lineage analysis, and data management across all AML processes.
- Document business and technical requirements for AML data and detection systems.
- Collaborate with cross-functional teams to ensure accurate and timely delivery of AML solutions.
- Coordinate tasks and manage deliverables across multiple stakeholders and project timelines.
- Provide insights and recommendations to improve AML data quality and operational efficiency.
Qualifications:
- Bachelor’s degree in Information Systems, Business, or a related field.
- 5+ years of experience in AML projects, preferably within financial institutions.
- Strong understanding of AML processes, data flows, and regulatory requirements.
- Experience in documenting business and technical requirements.
- Excellent organizational and coordination skills, with the ability to manage multiple tasks under tight deadlines.
- Strong communication and stakeholder engagement abilities
Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. For over thirty 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 our clients' ever-changing needs. 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
Top Skills
What We Do
Matrix Global Services is an award-winning Insurance and Financial Advisory.
Matrix delivers a unique portfolio of Insurance products and services that enable investors to access finance and to de-risk and enhance the security of their investments, through the application of proprietary insurance solutions that adjust and reduce risk.
Matrix is an outcome led, insurance market solutions provider, the solutions that we create and deploy, credit enhance all types of complex transactions, enabling the efficient flow of global capital.
The Matrix team possess an in-depth knowledge of, and strong and established connections to, the global markets for Insurance & (re)Insurance; we blend these capabilities with Financial and Capital Markets expertise, to assist our international clients with navigating complexity and opportunity.
Within the M&A community, our specialists provide independent Insurance Due Diligence, insurance programme design and reconstruction, W&I Insurance and supporting transactional solutions that provide our M&A clients with assurance whilst also adding tangible value within the investment life cycle
