Matrix USA · 1 week ago
Investigator
FL, Orlando, US
Full-time
Onsite
Mid, Senior Level
4+ years expMatrix USA is a global technical consultancy leading technology services with a focus on innovative solutions. They are seeking a highly skilled AML Investigator to conduct financial crime investigations and ensure compliance with AML regulations.
Information Technology & Services
Responsibilities
Conduct end-to-end investigations of cases with varying complexity, including internal and external financial crime matters
Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities
Perform holistic reviews of client relationships, incorporating risk factors related to sanctions, anti-bribery and corruption, fraud, and insider threats
Utilize AML case management tools to document, manage, and resolve investigations
Prepare and file SARs in accordance with regulatory and internal standards
Collaborate cross-functionally to enhance investigative processes and ensure compliance
Analyze transactional and behavioral data to detect suspicious activity
Ensure alignment with AML policies, procedures, and regulatory expectation
Qualification
Required
4–7 years of experience in AML investigations
Deep expertise in Actimize SAM solutions
Solid understanding of AML rules, typologies, and associated risks
Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin)
In-depth familiarity with AML compliance frameworks and regulatory requirements
Demonstrated experience in drafting and submitting Suspicious Activity Reports (SARs)
Strong ability to interpret complex data and identify suspicious patterns
Excellent interpersonal and written communication skills
High level of accuracy and thoroughness in investigative work
Benefits
Competitive compensation and benefits
Rewarding career opportunities
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
Company data provided by crunchbase