Senior Technical AML Data Lead/Analyst
Location: - USA
Job Summary:
We are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering (AML) initiatives. This role will lead technical efforts across AML data projects, ensure regulatory compliance (including FinTRAC), and manage high-volume data environments. The ideal candidate will possess strong leadership capabilities, deep technical expertise, and a strategic mindset to contribute to the design, architecture, and planning of AML data systems.
Key Responsibilities:
- Lead and manage AML data initiatives, ensuring alignment with regulatory requirements and business goals.
- Oversee the implementation and optimization of FinTRAC reporting and compliance frameworks.
- Support and maintain large-scale data environments, ensuring performance, scalability, and data integrity.
- Design and implement robust data controls, validation processes, and governance protocols.
- Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant technologies.
- Lead and mentor a team of AML Data Analysts, promoting collaboration and technical excellence.
- Collaborate with cross-functional teams to define project roadmaps, vision, and strategic planning.
- Contribute to the design and architecture of AML data solutions, ensuring technical soundness and regulatory compliance.
Qualifications:
- Bachelor’s or Master’s degree in Computer Science, Data Analytics, Finance, or a related field.
- 7+ years of experience inAM L data projects, with at least 3 years in a leadership role.
- Strong knowledge of FinTRAC regulations and reporting requirements.
- Expertise in PL/SQL, Python, and other data processing tools.
- Proven experience in managing large datasets and implementing data controls.
- Excellent communication, leadership, and stakeholder management skills.
- Experience in solution architecture and strategic planning within AML or compliance domains.
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
