Matrix USA
Senior Technical AML Data Lead/Analyst
Matrix USA, Jersey City, New Jersey, United States, 07390
Location: USA
Job Summary
We are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering (AML) initiatives. This role will lead technical efforts across AML data projects, ensure regulatory compliance (including FinTRAC), and manage high-volume data environments. The ideal candidate will possess strong leadership capabilities, deep technical expertise, and a strategic mindset to contribute to the design, architecture, and planning of AML data systems. Responsibilities
Lead and manage AML data initiatives, ensuring alignment with regulatory requirements and business goals. Oversee the implementation and optimization of FinTRAC reporting and compliance frameworks. Support and maintain large-scale data environments, ensuring performance, scalability, and data integrity. Design and implement robust data controls, validation processes, and governance protocols. Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant technologies. Lead and mentor a team of AML Data Analysts, promoting collaboration and technical excellence. Collaborate with cross-functional teams to define project roadmaps, vision, and strategic planning. Contribute to the design and architecture of AML data solutions, ensuring technical soundness and regulatory compliance. Qualifications
Bachelor’s or Master’s degree in Computer Science, Data Analytics, Finance, or a related field. 7+ years of experience in AML data projects, with at least 3 years in a leadership role. Strong knowledge of FinTRAC regulations and reporting requirements. Expertise in PL/SQL, Python, and other data processing tools. Proven experience in managing large datasets and implementing data controls. Excellent communication, leadership, and stakeholder management skills. Experience in solution architecture and strategic planning within AML or compliance domains.
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We are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering (AML) initiatives. This role will lead technical efforts across AML data projects, ensure regulatory compliance (including FinTRAC), and manage high-volume data environments. The ideal candidate will possess strong leadership capabilities, deep technical expertise, and a strategic mindset to contribute to the design, architecture, and planning of AML data systems. Responsibilities
Lead and manage AML data initiatives, ensuring alignment with regulatory requirements and business goals. Oversee the implementation and optimization of FinTRAC reporting and compliance frameworks. Support and maintain large-scale data environments, ensuring performance, scalability, and data integrity. Design and implement robust data controls, validation processes, and governance protocols. Develop and maintain complex queries and scripts using PL/SQL, Python, and other relevant technologies. Lead and mentor a team of AML Data Analysts, promoting collaboration and technical excellence. Collaborate with cross-functional teams to define project roadmaps, vision, and strategic planning. Contribute to the design and architecture of AML data solutions, ensuring technical soundness and regulatory compliance. Qualifications
Bachelor’s or Master’s degree in Computer Science, Data Analytics, Finance, or a related field. 7+ years of experience in AML data projects, with at least 3 years in a leadership role. Strong knowledge of FinTRAC regulations and reporting requirements. Expertise in PL/SQL, Python, and other data processing tools. Proven experience in managing large datasets and implementing data controls. Excellent communication, leadership, and stakeholder management skills. Experience in solution architecture and strategic planning within AML or compliance domains.
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