AML Technical BSA (Business Systems Analyst) jobs in United States
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Matrix USA · 3 months ago

AML Technical BSA (Business Systems Analyst)

positionUSA
timeFull-time
remoteHybrid
seniorityMid, Senior Level
date5+ years exp

Matrix USA is a leading multinational corporation providing innovative technology solutions. They are seeking an AML Technical Business Systems Analyst to support AML data and compliance initiatives, focusing on project execution, data management, and regulatory compliance.

Information Technology & Services
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H1B Sponsor Likelynote

Responsibilities

Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards
Perform detailed data mapping, data lineage analysis, and data management across all AML processes
Document business and technical requirements for AML data and detection systems
Collaborate with cross-functional teams to ensure accurate and timely delivery of AML solutions
Coordinate tasks and manage deliverables across multiple stakeholders and project timelines
Provide insights and recommendations to improve AML data quality and operational efficiency

Qualification

AML project executionData managementRegulatory complianceDocumenting requirementsStakeholder engagementOrganizational skillsCommunication skills

Required

Bachelor's degree in Information Systems, Business, or a related field
5+ years of experience in AML projects, preferably within financial institutions
Strong understanding of AML processes, data flows, and regulatory requirements
Experience in documenting business and technical requirements
Excellent organizational and coordination skills, with the ability to manage multiple tasks under tight deadlines
Strong communication and stakeholder engagement abilities

Benefits

Medical
Dental
401K
STD
HSA
PTO

Company

Matrix USA

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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.
dateFounded in 2006
location
Jersey City, New Jersey, US
people-size10001+ employees
web-link
http://www.matrixglobalservice.com

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 Stage

Leadership Team

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Inbal Gilboa-Amir
CFO
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Tally Katz MBA,CPA
CFO
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Company data provided by crunchbase