Matrix USA ยท 1 day ago
Actimize Business Analyst (SAM/CDD)
NJ, Jersey City, US
Full-time
Hybrid
Senior Level
5+ years expMatrix USA is a dynamic technical consultancy specializing in AML and fraud detection. They are seeking an experienced Actimize Business Analyst (SAM/CDD) to lead the implementation of Actimize solutions, manage project teams, and ensure compliance with AML regulations.
Information Technology & Services
Responsibilities
Lead end-to-end implementation of Actimize SAM solutions
Manage and guide project teams, ensuring successful product delivery
Conduct client workshops, assessments, and strategic planning sessions
Translate business requirements into functional specifications and assist BAs in requirement gathering
Provide professional services expertise and leadership throughout client projects
Ensure compliance with U.S. and international AML regulations
Apply knowledge of AML typologies and rules mapping to solution design
Collaborate effectively with stakeholders and maintain clear communication
Travel occasionally as required for client engagements
Qualification
Required
Minimum 5+ years of experience with Actimize solutions
Proven experience in leading teams and delivering complex projects
Strong understanding of AML regulations and compliance frameworks
Excellent communication, leadership, and stakeholder management skills
Familiarity with AML typologies and rules mapping
Benefits
Competitive base salary.
Comprehensive benefits package including medical, dental, 401(k), STD, HSA, PTO, and more.
Company
Matrix USA
Matrix USA is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Banking, Payments and Capital Markets Industry.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Inbal Gilboa-Amir
CFO
Tally Katz MBA,CPA
CFO
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