Technology Lead – Machine Learning / AI / GenAI (AML Risk & Compliance)

We are seeking a hands-on Technology Lead specializing in Machine Learning (ML), Artificial Intelligence (AI), and Generative AI to support our Anti-Money Laundering (AML) and Financial Crime initiatives within the Risk & Compliance function.

This role will be instrumental in defining the strategic roadmap, advising leadership, and building practical ML/AI-driven solutions to enhance detection, reduce false positives, identify data anomalies, and provide actionable insights through dashboards and analytics.

Key Responsibilities:

• Define and drive the ML/AI and GenAI strategy and roadmap for AML and Financial Crime functions.
• Collaborate with compliance, risk, data, and technology teams to identify high-impact use cases for ML/AI (e.g., alert optimization, entity resolution, anomaly detection, segmentation, and false positive reduction).
• Lead design and implementation of data validation, quality checks, and lookback analyses as required by MRA (Matters Requiring Attention) or regulatory reviews.
• Develop and maintain dashboards and analytical insights for senior management and model governance reporting.
• Apply ML and GenAI techniques to enhance AML workflows—such as transaction monitoring, name screening, KYC/CDD reviews, and case investigation efficiency.
• Implement governance and safety frameworks for all ML/AI solutions including human-in-the-loop integration, bias mitigation, and LLM safety guardrails for audit and regulatory review.
• Serve as the technical SME and advisor on emerging AI technologies relevant to risk and compliance.
• Work closely with data engineering teams to ensure data pipelines, features, and model outputs are production-grade and auditable.
• Mentor and guide analysts and data scientists, ensuring delivery excellence and compliance with data governance policies.

Required Skills & Experience:

• Bachelor’s or Master’s degree in Computer Science, Data Science, Engineering, or related field.
• 7+ years of experience in ML/AI solution design and implementation, preferably within financial services or AML / financial crime domain.
• Strong experience with Python, SQL, and ML frameworks (e.g., scikit-learn, TensorFlow, PyTorch).
• Experience in data analytics, feature engineering, and anomaly detection on large structured and unstructured datasets.
• Hands-on expertise in dashboarding and visualization tools (e.g., Power BI, Tableau, or similar).
• Solid understanding of banking risk, AML/KYC processes, regulatory obligations, and MRA-driven remediation work.
• Familiarity with model validation, governance, and regulatory documentation.
• Knowledge or exposure to Generative AI (e.g., LLMs, prompt engineering, text summarization, or document intelligence) for compliance use cases.
• Excellent communication and stakeholder management skills — ability to translate technical insights into business language.

 Preferred Qualifications:

• Experience with cloud platforms (AWS, Azure, or GCP) and MLOps pipelines.
• Prior exposure to Actimize, OFSAA, Quantexa, SAS AML, or similar financial crime platforms.
• Experience working with regulatory and audit teams in validating model and data integrity.

Matrix Global Services is a leading multinational corporation that provides 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.

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 the ever-changing 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 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, have fun, and be a part of a highly respected organization! Matrix offers a competitive base salary and a complete benefit package. Benefits include medical, dental, 401K, STD, HSA, and PTO.

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 to 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.