AML BA -EMEA

As an experienced Business Analyst specializing in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Customer Due Diligence (CDD), Know Your Customer (KYC), and Sanctions Screening, you will play a pivotal role in bridging business needs with technical solutions. This role focuses on understanding client requirements, maximizing the value of compliance solutions, and ensuring seamless project delivery.

Your Day-to-Day

• Collaborate with clients to assess solution fit, identify product gaps, and document detailed business requirements in the compliance domain.
• Act as a Subject Matter Expert (SME) for compliance offerings, including AML, providing guidance to internal and external stakeholders.
• Conduct current-state analysis and design optimized future-state process flows aligned with regulatory requirements and best practices.
• Translate customer requirements into clear documentation, including user stories and acceptance criteria.
• Ensure proposed solutions comply with local and international regulations (e.g., FATF, OFAC, EU AML directives).
• Recommend system enhancements to meet evolving regulatory standards.
• Manage multiple projects with agility and adaptability to shifting priorities.
• Identify and mitigate potential solution gaps proactively.
• Partner with Project Managers to define scope, timelines, and phased delivery plans.
• Support project delivery through ad hoc tasks and cross-functional collaboration.
• Facilitate effective communication between clients and internal teams, aligning expectations and outcomes.
• Translate client requirements into actionable use cases for the Risk Analyst team.
• Ensure a seamless customer journey through collaboration with internal teams.

What You Bring

• Bachelor’s degree in Business, Technology, or a related field.
• 3+ years of experience as a Business Analyst in software development or implementation projects.
• Background in financial services, banking, payments, or fintech.
• Strong knowledge of AML/CFT regulations, KYC/CDD practices, and sanctions compliance.
• Familiarity with regulatory reporting (e.g., SARs, CTRs).
• Ability to communicate complex regulatory concepts to diverse stakeholders.
• Proven client-facing experience and relationship-building skills.
• Experience writing detailed specifications, user stories, and acceptance criteria.
• Proficiency in SDLC methodologies and tools like JIRA and Confluence.
• Familiarity with API mapping/design and tools like Visio.
• SQL skills and ACAMS certification are a plus.

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,