{"id":2875241,"url":"https://alion.io/job/page-matrix-aml-business-analyst","title":"AML Business Analyst","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":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Jacksonville, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":73000,"max_usd":141000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":1877},"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":true},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-10-19T17:45:29Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-23T08:06:37Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Description\nJob Description: Financial Crime Business Analyst\nExpertise: Actimize | AML Transaction Monitoring | Sanctions Screening | UAT\nPosition Overview\nWe are seeking an experienced Financial Crime Business Analyst with a strong background in banking, Financial Crime Compliance (FCC), and NICE Actimize solutions to support AML transaction monitoring, sanctions screening, historical lookback, model validation and tuning, and platform optimization initiatives.\nThe ideal candidate will bring hands-on functional and business analysis experience with NICE Actimize SAM (Suspicious Activity Monitoring) and WLF (Watch List Filtering), along with expertise in sanctions screening vendor feed integration, rule optimization, new data source onboarding, and end-to-end User Acceptance Testing (UAT).\nThis role will work closely with business, compliance, data, technology, model validation, and external vendor teams to translate regulatory and business requirements into effective system enhancements, improve alert quality, validate data and screening outcomes, and strengthen financial crime risk management capabilities.\nKey Responsibilities\n1. Business Analysis and Requirements Management\nEngage with banking, AML, sanctions, and FCC stakeholders to gather business and functional requirements.\nAssess existing financial crime processes and Actimize solutions to identify gaps, inefficiencies, and opportunities for improvement.\nDevelop business requirements documents (BRDs), functional specifications, user stories, process flows, and business rules.\nTranslate regulatory and business needs into actionable solution requirements and testable acceptance criteria.\n2. NICE Actimize SAM, WLF and Sanctions Screening\nProvide functional expertise in Actimize SAM, WLF, and sanctions screening workflows.\nAssess and validate transaction monitoring scenarios, screening configurations, alert generation, investigation workflows, and case disposition processes.\nEvaluate out-of-the-box (OOTB) scenarios and custom rules, recommending enhancements to improve detection effectiveness and operational efficiency.\nSupport rule configuration, parameter adjustments, threshold optimization, and testing of platform enhancements.\n3. Sanctions Screening Vendor Feed Integration\nGather business and functional requirements for integrating sanctions screening feeds from external vendors and watchlist providers.\nAssess vendor feed formats, data structures, field mappings, and ingestion requirements.\nValidate watchlist data loading, field-level mapping, data completeness, screening coverage, matching logic, and alert generation.\nCoordinate integration testing and UAT to ensure accurate processing of vendor data and expected screening outcomes.\nInvestigate feed-related issues and work with vendors and technology teams to resolve data and functional discrepancies.\n4. Historical Lookback and Transaction Monitoring\nSupport historical transaction lookback initiatives, including scope definition, data assessment, lookback criteria, and scenario execution.\nAnalyze lookback results, reconcile transaction populations, investigate discrepancies, and document findings.\nAssess transaction monitoring scenarios and identify opportunities to improve coverage and detection effectiveness.\nEnsure lookback activities are supported by appropriate documentation, traceability, and business validation.\n5. Model Validation, Scenario Tuning and Optimization\nSupport model and scenario validation, tuning, threshold optimization, and effectiveness assessments.\nAnalyze false-positive and false-negative trends, alert volumes, and scenario performance.\nEvaluate existing OOTB and custom Actimize rules against business requirements, risk assessments, and regulatory expectations.\nRecommend rule enhancements, parameter changes, and new scenarios to improve alert quality and risk coverage.\nCollaborate with model risk management and independent validation teams to address findings and validate remediation outcomes.\n6. New Data Source Onboarding and Data Quality\nGather business, functional, and data requirements for onboarding new sources into Actimize platforms.\nPerform source-to-target mapping, field-level analysis, and data profiling.\nValidate data completeness, accuracy, consistency, and suitability for transaction monitoring and sanctions screening.\nSupport data reconciliation, investigate mapping discrepancies, and coordinate resolution of data quality issues.\nDocument data requirements, mappings, validation rules, and integration dependencies.\n7. User Acceptance Testing (UAT) and Defect Management\nDevelop UAT strategies, test plans, test scenarios, and test cases aligned with business requirements and regulatory expectations.\nExecute and coordinate testing for OOTB and custom rules, model tuning changes, historical lookback results, vendor feed integrations, and new data source onboarding.\nValidate positive, negative, boundary, and exception scenarios across end-to-end business workflows.\nSupport System Integration Testing (SIT), UAT, regression testing, defect triage, retesting, and release validation.\nMaintain test evidence, track test coverage, document defects, and coordinate resolution with business and technology teams.\nObtain formal business sign-off and support production readiness assessments.\n8. Stakeholder, Vendor and Regulatory Coordination\nCoordinate with compliance officers, business users, technology teams, data teams, external vendors, and validation stakeholders.\nCommunicate functional issues, testing progress, risks, dependencies, and remediation status.\nEnsure proposed changes align with applicable AML and sanctions requirements, internal policies, audit expectations, and organizational risk appetite.\nMaintain clear documentation to support governance, auditability, regulatory reviews, and operational readiness.\nRequired Qualifications and Experience\n8+ years of experience in banking, financial services, financial crime compliance, AML, or regulatory technology.\nStrong understanding of AML transaction monitoring, sanctions screening, FCC processes, and financial crime risk management.\nDemonstrated business analysis or functional experience with NICE Actimize SAM and WLF, including OOTB scenarios, custom rules, and screening workflows.\nExperience integrating sanctions screening feeds from external vendors or watchlist providers, including requirements gathering, field mapping, feed validation, and screening outcome testing.\nUnderstanding of sanctions data structures, watchlist ingestion, matching logic, screening configuration, and alert generation.\nExperience supporting historical transaction lookback exercises, scenario assessments, and results analysis.\nKnowledge of model validation, scenario tuning, threshold optimization, alert quality improvement, and false-positive analysis.\nExperience gathering requirements and supporting new data source integrations into Actimize platforms.\nProven ability to plan, coordinate, and execute UAT for Actimize implementations, enhancements, or optimization initiatives.\nStrong experience developing test strategies, test cases, acceptance criteria, and end-to-end validation scenarios.\nExperience with SIT, UAT, regression testing, defect management, test evidence, and business sign-off.\nFamiliarity with data mapping, data profiling, data quality analysis, and reconciliation.\nExcellent analytical, problem-solving, documentation, communication, and stakeholder management skills.\nPreferred Qualifications\nExperience with AML or sanctions remediation programs, regulatory commitments, audit findings, or compliance transformation initiatives.\nWorking knowledge of SQL for data analysis, validation, and reconciliation.\nExperience with Actimize implementations, platform enhancements, rule optimization, or production remediation.\nExperience integrating multiple sanctions screening vendor feeds into Actimize or other financial crime compliance platforms.\nExposure to model risk management, independent validation, internal audit, or regulatory examination teams.\nCAMS or other relevant AML and financial crime certifications.\nExperience working in Agile delivery environments and coordinating distributed business and technology teams.\nWHY JOIN US\n Matrix 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.\nRequirements\nSAM and WLF,\nAML BA","description_format":"text","description_chars":10676,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Cybersecurity","Professional Services"],"lifecycle":[{"event":"open","at":"2026-10-19T21:08:57Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":3,"expected_fill_days":26,"reasons":["conf:2","velocity","win:early"],"computed_at":"2026-10-23T05:54:15Z"},"pay":null,"html_url":"https://alion.io/job/page-matrix-aml-business-analyst","json_url":"https://alion.io/job/page-matrix-aml-business-analyst.json","meta":{"generated_at":"2026-10-23T12:53:37Z","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":19102,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-24T00:00:00Z"}},"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%2Fpage-matrix-aml-business-analyst"},{"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%2Fpage-matrix-aml-business-analyst"},{"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%2Fpage-matrix-aml-business-analyst"},{"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/page-matrix-aml-business-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpage-matrix-aml-business-analyst"}]}