Top Benefits
About the role
Position Title: Senior Business Systems Analyst – AML Technology
Department Overview
The AML Technology Team at Matrix-IFS resides within the Enterprise Protect (ES3) organization and supports the Global AML (GAML) business unit. Given the rapid pace of regulatory change and heightened risk management needs, this area is expanding rapidly, offering exciting growth opportunities within the tech landscape. Our goal is to deliver cutting-edge, scalable solutions while building a world-class, diverse, and inclusive technology team.
About the Role
As a Senior Business Systems Analyst (Sr. BSA), you will lead the planning, analysis, and documentation of detailed system and functional requirements for AML technology initiatives. You will serve as a key liaison between business stakeholders, technology teams, and vendors to support the end-to-end delivery of technology solutions.
Key Responsibilities
✨ Core Duties:
- Lead systems requirement management by collaborating with business stakeholders, SMEs, and vendors
- Translate high-level business needs into actionable technical and functional requirements
- Conduct data mapping and document process/data flows from source to target systems
- Support Agile development cycles using tools like Jira and Confluence
- Serve as subject matter expert for AML screening systems (e.g., Nice Actimize, Watchlist Management)
- Collaborate on system design, ensuring alignment with architecture and regulatory compliance
Project & Stakeholder Engagement:
- Coordinate with Business Analysts and solution teams to assess and propose technical solutions
- Partner with testing teams to translate requirements into test scenarios and acceptance criteria
- Evaluate production support implications during the design phase, promoting operational stability
- Contribute to project planning, risk assessment, status reporting, and delivery milestones
Requirement
- Education Undergraduate Degree or Technical Certificate required; Graduate Degree preferred
- Experience 5–7 years of experience in business systems analysis, especially in financial services/AML
- Technical Skills Experience with AML systems (Nice Actimize, Watchlist tools), ETL rule analysis, data mapping
- Methodologies Hands-on experience with Agile and/or Waterfall methodologies
- Tools Jira, Confluence, and requirements/documentation platforms
- Soft Skills Excellent communication, writing, stakeholder management, and collaboration skills
Customer & Shareholder Impact
- Drive end-to-end requirements lifecycle aligned with enterprise technology standards
- Engage in solution development, vendor assessments, and performance metrics analysis
- Participate in quality reviews and identify integration impacts across workstreams
- Support development of business cases, RFPs, SLAs, and vendor negotiation processe
Team & Leadership Expectations
- Lead by example: manage workload, mentor junior analysts, promote a culture of continuous learning
- Foster a positive work environment rooted in innovation, inclusion, and transparency
- Contribute to internal knowledge management and cross-team collaboration
- Act as a subject matter expert and trusted advisor to stakeholders and peers
Breadth & Depth of Knowledge
- Advanced expertise in systems analysis methodologies, business applications, and regulatory tech
- Deep understanding of AML operations, data flows, and screening requirements
- Demonstrated success in working independently on complex initiatives with minimal oversight
Matrix is a global, dynamic, and fast-growing leader in technical consultancy and technology services, employing over 13,000 professionals worldwide. Since its founding in 2001, Matrix has expanded through strategic acquisitions and significant ventures, cementing its position as a pioneer in the tech industry.
We specialize in developing and implementing cutting-edge technologies, software solutions, and products. Our offerings include infrastructure and consulting services, IT outsourcing, offshore solutions, training, and assimilation. Matrix also proudly represents some of the world's leading software vendors.
With extensive experience spanning both private and public sectors—such as Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security—Matrix serves a distinguished clientele in Israel and an ever-expanding global customer base.
Our success stems from a team of talented, creative, and dedicated professionals who are passionate about delivering innovative solutions. We prioritize attracting and nurturing top talent, recognizing that every employee’s contribution is essential to our success. Matrix is committed to fostering a collaborative and inclusive work environment where learning, growth, and shared success thrive.
Join the winning team at Matrix! Here, you’ll find a challenging yet rewarding career, competitive compensation and benefits, and opportunities to be part of a highly respected organization—all while having fun along the way.
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*.*
Top Benefits
About the role
Position Title: Senior Business Systems Analyst – AML Technology
Department Overview
The AML Technology Team at Matrix-IFS resides within the Enterprise Protect (ES3) organization and supports the Global AML (GAML) business unit. Given the rapid pace of regulatory change and heightened risk management needs, this area is expanding rapidly, offering exciting growth opportunities within the tech landscape. Our goal is to deliver cutting-edge, scalable solutions while building a world-class, diverse, and inclusive technology team.
About the Role
As a Senior Business Systems Analyst (Sr. BSA), you will lead the planning, analysis, and documentation of detailed system and functional requirements for AML technology initiatives. You will serve as a key liaison between business stakeholders, technology teams, and vendors to support the end-to-end delivery of technology solutions.
Key Responsibilities
✨ Core Duties:
- Lead systems requirement management by collaborating with business stakeholders, SMEs, and vendors
- Translate high-level business needs into actionable technical and functional requirements
- Conduct data mapping and document process/data flows from source to target systems
- Support Agile development cycles using tools like Jira and Confluence
- Serve as subject matter expert for AML screening systems (e.g., Nice Actimize, Watchlist Management)
- Collaborate on system design, ensuring alignment with architecture and regulatory compliance
Project & Stakeholder Engagement:
- Coordinate with Business Analysts and solution teams to assess and propose technical solutions
- Partner with testing teams to translate requirements into test scenarios and acceptance criteria
- Evaluate production support implications during the design phase, promoting operational stability
- Contribute to project planning, risk assessment, status reporting, and delivery milestones
Requirement
- Education Undergraduate Degree or Technical Certificate required; Graduate Degree preferred
- Experience 5–7 years of experience in business systems analysis, especially in financial services/AML
- Technical Skills Experience with AML systems (Nice Actimize, Watchlist tools), ETL rule analysis, data mapping
- Methodologies Hands-on experience with Agile and/or Waterfall methodologies
- Tools Jira, Confluence, and requirements/documentation platforms
- Soft Skills Excellent communication, writing, stakeholder management, and collaboration skills
Customer & Shareholder Impact
- Drive end-to-end requirements lifecycle aligned with enterprise technology standards
- Engage in solution development, vendor assessments, and performance metrics analysis
- Participate in quality reviews and identify integration impacts across workstreams
- Support development of business cases, RFPs, SLAs, and vendor negotiation processe
Team & Leadership Expectations
- Lead by example: manage workload, mentor junior analysts, promote a culture of continuous learning
- Foster a positive work environment rooted in innovation, inclusion, and transparency
- Contribute to internal knowledge management and cross-team collaboration
- Act as a subject matter expert and trusted advisor to stakeholders and peers
Breadth & Depth of Knowledge
- Advanced expertise in systems analysis methodologies, business applications, and regulatory tech
- Deep understanding of AML operations, data flows, and screening requirements
- Demonstrated success in working independently on complex initiatives with minimal oversight
Matrix is a global, dynamic, and fast-growing leader in technical consultancy and technology services, employing over 13,000 professionals worldwide. Since its founding in 2001, Matrix has expanded through strategic acquisitions and significant ventures, cementing its position as a pioneer in the tech industry.
We specialize in developing and implementing cutting-edge technologies, software solutions, and products. Our offerings include infrastructure and consulting services, IT outsourcing, offshore solutions, training, and assimilation. Matrix also proudly represents some of the world's leading software vendors.
With extensive experience spanning both private and public sectors—such as Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security—Matrix serves a distinguished clientele in Israel and an ever-expanding global customer base.
Our success stems from a team of talented, creative, and dedicated professionals who are passionate about delivering innovative solutions. We prioritize attracting and nurturing top talent, recognizing that every employee’s contribution is essential to our success. Matrix is committed to fostering a collaborative and inclusive work environment where learning, growth, and shared success thrive.
Join the winning team at Matrix! Here, you’ll find a challenging yet rewarding career, competitive compensation and benefits, and opportunities to be part of a highly respected organization—all while having fun along the way.
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*.*