Senior Technical AML Data Analyst

Direct message the job poster from Matrix USA
Global Head of Talent - Software, Financial professional services, Banks Network and cloud -MI, cyber, HPC Fintech, Risk, AML 25 + years of...
We are looking for a highly skilled and detail-oriented Senior Technical AML Data Analyst to support and enhance our Anti-Money Laundering (AML) data initiatives. This role requires strong technical expertise in data analysis, regulatory reporting (including FinTRAC), and the ability to manage large-scale data environments. The ideal candidate will have hands-on experience with PL/SQL, Python, and ETL processes, and will play a key role in implementing data controls and supporting compliance efforts.
Key Responsibilities:
Analyze and support AML data projects, ensuring compliance with internal policies and regulatory requirements.
Contribute to the successful implementation of FinTRAC reporting and related compliance frameworks.
Manage and process large volumes of data efficiently, ensuring accuracy, consistency, and performance.
Design and implement data quality checks, ETL controls, and validation processes to ensure data integrity.
Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant tools.
Collaborate with cross-functional teams including Compliance, IT, and Data Engineering to deliver AML solutions.
Provide technical insights and recommendations to improve data processes and reporting capabilities.
Qualifications:
Bachelor’s degree in Computer Science, Data Analytics, Finance, or a related field.
5+ years of experience in data analysis with a focus on AML or regulatory compliance.
Strong understanding of FinTRAC regulations and reporting requirements.
Proficiency in PL/SQL, Python, and ETL tools and frameworks.
Experience working with large datasets and implementing data controls.
Excellent analytical, problem-solving, and communication skills.
Ability to work independently and collaboratively in a fast-paced environment.
Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. For over thirty years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.
We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to our clients' ever-changing needs. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.
Our wide range of services includes cutting-edge technology solution services, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether it's developing customized software applications, streamlining business processes, implementing robust IT infrastructure, or managing complex projects, our expertise and industry knowledge enable us to deliver value-added solutions that meet each client's unique requirements.
Come and join a winning team You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization Matrix offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and mor
Seniority level
Seniority level Associate
Employment type
Employment type Full-time
Job function
Industries Professional Services
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