Investigator with a strong background in AML
We are seeking a highly skilled AML Investigator with 4–7 years of experience and deep expertise in Actimize SAM solutions and Anti-Money Laundering (AML) regulations. The ideal candidate will bring a strong analytical mindset and hands-on experience in financial crime investigations.
Key Qualifications:
AML Expertise: Solid understanding of AML rules, typologies, and associated risks.
Case Management Tools: Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin).
Regulatory Knowledge: In-depth familiarity with AML compliance frameworks and regulatory requirements.
SAR Preparation: Demonstrated experience in drafting and submitting Suspicious Activity Reports (SARs).
Analytical Skills: Strong ability to interpret complex data and identify suspicious patterns.
Communication: Excellent interpersonal and written communication skills.
Attention to Detail: High level of accuracy and thoroughness in investigative work.
Key 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
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: www.matrix-ifs.com
EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.
Requirements
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Key Qualifications:
AML Expertise: Solid understanding of AML rules, typologies, and associated risks.
Case Management Tools: Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin).
Regulatory Knowledge: In-depth familiarity with AML compliance frameworks and regulatory requirements.
SAR Preparation: Demonstrated experience in drafting and submitting Suspicious Activity Reports (SARs).
Analytical Skills: Strong ability to interpret complex data and identify suspicious patterns.
Communication: Excellent interpersonal and written communication skills.
Attention to Detail: High level of accuracy and thoroughness in investigative work.
Key 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
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: www.matrix-ifs.com
EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.
Requirements
null
Apply tot his job
Apply To this Job