{"id":2506907,"url":"https://alion.io/job/matrix-ifs-lead-business-analystproject-manager","title":"Lead Business Analyst/Project Manager","company":{"id":4430251,"name":"page - Matrix","domain":"matrix-ifs.com","url":"https://alion.io/company/matrix-ifs","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":"lead","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"inferred_payroll_markers","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":[],"countries":[],"hiring_countries":["JP"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":89000,"max_usd":185000,"period":"year","method":"global_role_seniority_cell","sample_n":702},"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-09T15:16:30Z","employer_posted_date":"2026-10-09","last_verified_at":"2026-10-26T18:39:16Z","board_verified":true,"closed_at":null,"days_open":17,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":17},"description":"Description\nSenior Lead Business Analyst - Risk & Compliance\nPosition Overview\nWe are seeking an experienced Senior Lead Business Analyst - Risk & Compliance to join our growing consulting team. This role will work closely with financial services clients to define business requirements, translate regulatory and compliance needs into functional solutions, and support the successful delivery of complex risk and compliance technology initiatives.\nThe ideal candidate will have 10+ years of experience as a Business Analyst, with strong expertise in financial crime, risk, and compliance domains, particularly AML, sanctions, transaction monitoring, fraud, or trade surveillance.\nThis is a client-facing role requiring strong analytical, documentation, communication, and stakeholder-management skills. Experience with project or delivery management is highly desirable, as the individual may also support delivery planning, resource allocation, project coordination, and team management.\nKey Responsibilities\nBusiness Analysis & Requirements Management\nLead business analysis activities across complex risk, compliance, and financial crime transformation programs.\nWork directly with clients and business stakeholders to understand business challenges, regulatory requirements, operational processes, and technology needs.\nConduct requirements-gathering sessions, stakeholder interviews, workshops, and process assessments.\nTranslate business and regulatory requirements into clear, actionable functional requirements.\nDevelop comprehensive Business Requirements Documents (BRDs), Functional Specifications Documents (FSDs), user stories, process flows, use cases, and acceptance criteria.\nAnalyze current-state processes and identify opportunities for process improvement, automation, and technology enablement.\nDefine future-state processes and ensure alignment between business objectives and technology solutions.\nPartner with architects, developers, QA teams, product owners, compliance SMEs, and project managers throughout the delivery lifecycle.\nEnsure requirements are clearly understood, documented, traceable, and validated throughout the project.\nRisk & Compliance Domain Expertise\nApply strong knowledge of financial crime, risk, and regulatory compliance to technology and transformation initiatives.\nExperience in one or more of the following areas is highly desirable:\nAnti-Money Laundering (AML)\nKnow Your Customer (KYC)\nSanctions screening\nTransaction monitoring\nFraud detection and prevention\nTrade surveillance\nFinancial crime investigations\nRegulatory compliance\nRisk management\nUnderstand regulatory and operational challenges faced by banks, financial institutions, fintechs, and other regulated organizations.\nWork with compliance and risk stakeholders to translate regulatory requirements into system and functional requirements.\nSupport implementation, enhancement, or modernization of financial crime and compliance platforms.\nCompliance Technology & Platforms\nExperience with NICE Actimize is highly desirable but not mandatory.\nCandidates with experience in other risk, AML, sanctions, fraud, or compliance technology platforms will also be considered.\nEvaluate existing solutions and processes and identify opportunities for optimization, automation, and modernization.\nSupport configuration, enhancement, integration, migration, and implementation initiatives from a business and functional perspective.\nWork closely with technical teams to ensure that business requirements are appropriately translated into technology solutions.\nClient & Stakeholder Management\nServe as a trusted business analyst and subject-matter resource for client stakeholders.\nFacilitate meetings and workshops with business, compliance, risk, operations, and technology teams.\nCommunicate complex business and technical concepts clearly to both technical and non-technical audiences.\nManage stakeholder expectations and proactively identify and resolve requirement-related issues.\nPresent findings, recommendations, process designs, and solution requirements to senior client stakeholders.\nBuild strong, long-term relationships with client teams.\nDelivery & Project Management\nSupport the project manager and delivery leadership with planning and execution of project activities.\nAssist with resource allocation, delivery planning, task management, timelines, dependencies, and project coordination.\nTrack requirements, deliverables, risks, issues, and dependencies across workstreams.\nCoordinate with distributed onshore and offshore teams to ensure timely delivery.\nSupport project governance, status reporting, steering committee preparation, and client communications.\nHelp ensure projects remain aligned with agreed scope, timelines, quality expectations, and client objectives.\nPrior experience managing workstreams or small teams is a strong advantage.\nTesting & Implementation Support\nDevelop and review functional test scenarios and acceptance criteria.\nPartner with QA teams during system, integration, regression, and user acceptance testing.\nSupport defect triage and resolution by clarifying business requirements and expected functionality.\nParticipate in implementation, deployment, go-live, and post-production support activities.\nValidate that delivered solutions meet defined business and regulatory requirements.\nRequired Qualifications\n10+ years of experience in Business Analysis, preferably in financial services, banking, fintech, or consulting.\nProven experience working as a Lead or Senior Business Analyst on complex enterprise technology initiatives.\nStrong domain experience in risk and compliance.\nHands-on experience in at least one of the following:\nAML\nSanctions\nTransaction Monitoring\nTrade Surveillance\nFraud/Risk Management\nFinancial Crime Compliance\nStrong experience preparing BRDs, FSDs, requirements specifications, process flows, user stories, and functional documentation.\nDemonstrated experience working directly with clients and senior business stakeholders.\nStrong understanding of the software development and project delivery lifecycle.\nExcellent analytical, problem-solving, communication, and presentation skills.\nAbility to translate complex business and regulatory requirements into clear functional requirements.\nExperience working with cross-functional and geographically distributed teams.\nMatrix is a global, dynamic, and fast-growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market.\nWe specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world’s leading software vendors.\nWith deep expertise across both the private and public sectors-spanning Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security -Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio.\nAt Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee’s contribution is critical to our continued growth and future success.\nMatrix’s success is built on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth-together.\nJoin the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization.\nTo learn more, visit: www.matrix-ifs.com\nEQUAL 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.","description_format":"text","description_chars":8736,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"Japan","iso":"JP","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-14T07:45:06Z"}],"visa":[],"liveness":{"score":58,"band":"ok","label":"Likely open","p_open":1,"p_active":0.773,"p_room":0.75,"age_days":16,"expected_fill_days":19,"reasons":["conf:1","velocity","win:late"],"computed_at":"2026-10-26T05:57:25Z"},"pay":null,"html_url":"https://alion.io/job/matrix-ifs-lead-business-analystproject-manager","json_url":"https://alion.io/job/matrix-ifs-lead-business-analystproject-manager.json","meta":{"generated_at":"2026-10-26T22:19:49Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":30255,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4430251},"rest":"https://alion.io/mcp/rest/get_company?id=4430251"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmatrix-ifs-lead-business-analystproject-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmatrix-ifs-lead-business-analystproject-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmatrix-ifs-lead-business-analystproject-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/matrix-ifs-lead-business-analystproject-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmatrix-ifs-lead-business-analystproject-manager"}]}