Senior Financial Crime Risk Investigator - AML

Description

Job Description:

We are seeking a skilled Investigator with a strong background in Actimize SAM solutions and AML regulations. The ideal candidate will have 4-7 years of experience and a comprehensive understanding of the following:

• Actimize SAM Solution Rules: Proficiency in SAM-C and SAM-R.
• Actimize Case Manager: Hands-on experience with Actimize case management tools.
• AML Regulation: In-depth knowledge of Anti-Money Laundering regulations and compliance requirements.

Key Responsibilities:

• Conduct comprehensive investigations of varying complexity and sensitivity, analyzing evidence for both internal and external cases.
• Apply reasonable grounds to suspect money laundering or terrorist financing, working to mitigate and disrupt financial crime.
• Perform holistic reviews of client relationships and risk assessments related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat.
• Prepare suspicious activity reports (SARs).
• Conduct thorough investigations using Actimize SAM solutions.
• Manage and resolve cases within the Actimize Case Manager system.
• Ensure compliance with AML regulations and internal policies.
• Analyze and interpret data to identify suspicious activities.
• Collaborate with other departments to enhance investigation processes.

Qualifications:

• 4-7 years of relevant experience in financial crime investigation.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Detail-oriented with a high level of accuracy.

Join our team and contribute to maintaining the integrity and security of our financial systems. This is a contract-based position.

Why Matrix:

Matrix is a global, dynamic, fast-growing technical consultancy and leading technology services company with 13,000 employees worldwide. Since its foundation in 2001, Matrix has made numerous acquisitions and executed some of the largest, most significant projects. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and serves as representatives for the world’s leading software vendors. With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Security, Matrix’s customer base includes major organizations in Israel and a steadily growing client base worldwide.

We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employees’ contributions are integral to our company’s future.

Matrix’s success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and growing together. Come and join the winning team! You’ll be challenged and have fun in a highly respected organization. To learn more, visit Matrix-ifs.com