Project Manager

We are seeking an experienced Project Manager to lead the implementation of Financial Crime, Anti‑Money Laundering (AML), and Fraud Prevention solutions. This role is responsible for managing end‑to‑end project delivery, coordinating cross‑functional teams, and ensuring that all regulatory, technical, and business requirements are successfully executed.

The ideal candidate has deep knowledge of financial crime frameworks, strong project management expertise, and proven experience implementing AML or compliance systems within financial institutions or fintech environments.

Key Responsibilities

Project Leadership & Delivery

• Lead full lifecycle implementation of AML, Financial Crime, and Fraud Management systems—from initiation through deployment and stabilization.
• Develop project plans, timelines, milestones, and resource allocations aligned with business and regulatory requirements.
• Coordinate daily project activities, ensuring tasks are completed on time and within scope.
• Drive project governance, including status reporting, issue tracking, risk management, and stakeholder communication.

AML / Financial Crime Expertise

• Translate AML and regulatory requirements (e.g., KYC, CDD, EDD, Transaction Monitoring, Sanctions Screening) into clear functional and technical project deliverables.
• Work closely with compliance, risk, data, and technology teams to ensure system design aligns with regulatory expectations.
• Support configuration of rules, scenarios, thresholds, and alert workflows within AML systems.
• Manage testing cycles (SIT, UAT, Regression) to validate AML controls and operational processes.

Cross‑Functional Collaboration

• Serve as the central point of coordination between compliance, product, engineering, data teams, and external vendors.
• Facilitate workshops, requirements gathering sessions, and design reviews.
• Ensure operational readiness for go‑live, including training, documentation, and process alignment with AML operations teams.

Vendor & Technology Management

• Manage vendor relationships, system integration partners, and third‑party service providers.
• Oversee solution design, configuration, integration, and data mapping for AML platforms.
• Validate implementation against contractual obligations, KPIs, and SLAs.

Risk, Compliance & Documentation

• Maintain comprehensive project documentation including BRDs, FRDs, process flows, test plans, RAIDs, and training materials.
• Identify project risks and execute mitigation strategies.
• Ensure alignment with internal audit standards and regulatory requirements throughout implementation.

Qualifications

• 5+ years of project management experience within financial services, fintech, banking, or compliance environments.
• Hands‑on experience with AML, Financial Crime, Fraud Detection, or Sanctions systems (e.g., Actimize, FICO, SAS, Quantexa, etc.).
• Strong understanding of regulatory frameworks: KYC, CDD/EDD, OFAC, FATF, AML/CTF laws, and global compliance standards.
• Proven ability to manage complex system implementations, data integrations, and cross‑functional initiatives.
• Excellent communication, stakeholder management, and documentation skills.
• PMP, Agile/Scrum certifications, or similar credentials preferred (not required).

Preferred Skills

• Background in compliance operations, AML investigation workflows, or financial crime analytics.
• Experience with data pipelines, ETL processes, or integrations supporting AML systems.
• Strong analytical and problem‑solving skills.
• Ability to thrive in fast‑paced, global, and evolving environments.

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 and 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 Security, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwid
• 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: www.matrix-ifs.com

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