Business Analyst- AML compliance Technology

Matrix Global

About The Position

Matrix IFS is looking for a Business Analyst, Responsibilities include collaborating with clients and internal teams on requirement gathering, analyzing, and documenting complex business and functional requirements across AML, Transaction Monitoring domain. This role involves eliciting, analyzing, and documenting complex business and functional requirements across AML, Transaction Monitoring, and KYC domains. The analyst will partner with business stakeholders, compliance teams, and technology groups to understand objectives, pain points, and success criteria. They will translate regulatory and business requirements into detailed user stories, functional specifications, process flows, and data mappings. The role also includes supporting end-to-end solution delivery, performing data analysis and profiling, identifying process gaps, and ensuring alignment between regulatory requirements, business needs, and system capabilities. Managing requirements traceability, change requests, and project documentation throughout the delivery lifecycle is also a key part of the responsibilities.

Requirements

Strong expertise in AML Compliance, including Transaction Monitoring (TM) and KYC
Hands‑on functional experience with Oracle Mantas, OFSAA, FCCM, or comparable AML platforms
Proven experience in data analysis and data profiling within financial crime or compliance environments
Proficiency in T‑SQL and/or PL/SQL
Working knowledge of Python or other advanced analytics / data science platforms
Minimum 7 years of experience in business analysis, compliance technology, or financial crime transformation initiatives

Nice To Haves

Experience working in regulated financial institutions or consulting environments
Strong communication skills with the ability to work effectively with both technical and non‑technical stakeholders
Familiarity with regulatory expectations across AML, fraud, and financial crime programs

Responsibilities

Elicit, analyze, and document complex business and functional requirements across AML, Transaction Monitoring, and KYC domains
Partner with business stakeholders, compliance teams, and technology groups to understand objectives, pain points, and success criteria
Translate regulatory and business requirements into detailed user stories, functional specifications, process flows, and data mappings
Support end‑to‑end solution delivery, including solution design, UAT planning and execution, and implementation support
Perform data analysis and profiling to identify trends, anomalies, and insights that support risk and compliance decision‑making
Identify process gaps and inefficiencies; recommend scalable and compliant process and system improvements
Ensure alignment between regulatory requirements, business needs, and system capabilities
Manage requirements traceability, change requests, and project documentation throughout the delivery lifecycle