Business Analyst- AML compliance Technology

Matrix IFS is looking for a Business Analyst, Responsibilities include collaborating with clients and internal teams on requirement gathering, analyzing, and documenting complex business and functional requirements across AML, Transaction Monitoring domain.

 Job Title: Senior Business Analyst – AML & Compliance Technology

Key Responsibilities

• Elicit, analyze, and document complex business and functional requirements across AML, Transaction Monitoring, and KYC domains
• Partner with business stakeholders, compliance teams, and technology groups to understand objectives, pain points, and success criteria
• Translate regulatory and business requirements into detailed user stories, functional specifications, process flows, and data mappings
• Support end‑to‑end solution delivery, including solution design, UAT planning and execution, and implementation support
• Perform data analysis and profiling to identify trends, anomalies, and insights that support risk and compliance decision‑making
• Identify process gaps and inefficiencies; recommend scalable and compliant process and system improvements
• Ensure alignment between regulatory requirements, business needs, and system capabilities
• Manage requirements traceability, change requests, and project documentation throughout the delivery lifecycle

Required Skills & Experience

• Strong expertise in AML Compliance, including Transaction Monitoring (TM) and KYC
• Hands‑on functional experience with Oracle Mantas, OFSAA, FCCM, or comparable AML platforms
• Proven experience in data analysis and data profiling within financial crime or compliance environments
• Proficiency in T‑SQL and/or PL/SQL
• Working knowledge of Python or other advanced analytics / data science platforms
• Minimum 7 years of experience in business analysis, compliance technology, or financial crime transformation initiatives

Preferred Attributes

• Experience working in regulated financial institutions or consulting environments
• Strong communication skills with the ability to work effectively with both technical and non‑technical stakeholders
• Familiarity with regulatory expectations across AML, fraud, and financial crime programs

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,