Matrix USA · 5 months ago
Senior Technical AML Data Lead/Analyst
USA
Full-time
Hybrid
Senior Level
7+ years expMatrix USA is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. They are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering initiatives, ensuring regulatory compliance and managing high-volume data environments.
Information Technology & Services
Responsibilities
Lead and manage AML data initiatives, ensuring alignment with regulatory requirements and business goals
Oversee the implementation and optimization of FinTRAC reporting and compliance frameworks
Support and maintain large-scale data environments, ensuring performance, scalability, and data integrity
Design and implement robust data controls, validation processes, and governance protocols
Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant technologies
Lead and mentor a team of AML Data Analysts, promoting collaboration and technical excellence
Collaborate with cross-functional teams to define project roadmaps, vision, and strategic planning
Contribute to the design and architecture of AML data solutions, ensuring technical soundness and regulatory compliance
Qualification
Required
Bachelor's or Master's degree in Computer Science, Data Analytics, Finance, or a related field
7+ years of experience in AML data projects, with at least 3 years in a leadership role
Strong knowledge of FinTRAC regulations and reporting requirements
Expertise in PL/SQL, Python, and other data processing tools
Proven experience in managing large datasets and implementing data controls
Excellent communication, leadership, and stakeholder management skills
Experience in solution architecture and strategic planning within AML or compliance domains
Benefits
Medical
Dental
401K
STD
HSA
PTO
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
H1B Sponsorship
Matrix USA has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2022 (1)
Funding
Current Stage
Late StageLeadership Team
Inbal Gilboa-Amir
CFO
Tally Katz MBA,CPA
CFO
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