Matrix-International Financial Services
AML Quality Assurance Analyst AML Technology Dept Full-time Inter...
Matrix-International Financial Services - Los Angeles, California, United States, 90079
Work at Matrix-International Financial Services
Overview
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Overview
We are seeking a detail-oriented and experienced
AML Quality Assurance Analyst
to join our compliance technology team. This role is responsible for validating AML systems and processes through comprehensive testing and documentation. The ideal candidate will have hands-on experience with Actimize modules, AML typologies, and test management tools, and will play a key role in ensuring the quality and accuracy of AML solutions. Key Responsibilities: Review and validate business and functional requirement documents for AML systems. Develop and execute test cases for AML scenarios, including Sanctions, Transaction Monitoring, and Customer Due Diligence (CDD). Conduct system testing, regression testing, and support user acceptance testing (UAT). Collaborate with business analysts and developers to triage defects and ensure resolution meets acceptance criteria. Validate data mapping and transformation rules from DMI or other data sources into Actimize. Maintain detailed QA documentation, test evidence, and status reports. Ensure quality and compliance of Actimize SAM and/or CDD modules through rigorous validation. Utilize test management tools such as JIRA, HP ALM, or Zephyr for test planning and execution. Use basic SQL to validate backend data accuracy and support data-driven testing. Qualifications: 58 years of experience in QA roles, with a focus on AML systems and regulatory compliance. Strong experience validating Actimize SAM and/or CDD modules. Proficiency in test management tools (e.g., JIRA, HP ALM, Zephyr). Basic SQL skills for backend data validation. Solid understanding of AML typologies, workflows, and regulatory requirements. Excellent documentation, analytical, and communication skills. Ability to work independently and collaboratively in a fast-paced environment. Why Matrix Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13,000 employees worldwide. Since its foundation in 2001, Matrix has expanded through acquisitions and has executed some of the largest projects in the industry. 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 software vendor representation. With vast experience across private and public sectorsincluding Finance, Telecom, Health, Hi-Tech, Education, Defense, and SecurityMatrix's client base includes organizations in Israel and globally. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions. We value and foster the best talent, recognizing that each employee's contributions are vital to our success. Matrix's success is built on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We promote a diverse, collaborative, and learning-oriented workplace. Join our winning team! You'll be challenged, have fun, and grow in a highly respected organization. To learn more, visit Matrix - ifs.com. #J-18808-Ljbffr
AML Quality Assurance Analyst
to join our compliance technology team. This role is responsible for validating AML systems and processes through comprehensive testing and documentation. The ideal candidate will have hands-on experience with Actimize modules, AML typologies, and test management tools, and will play a key role in ensuring the quality and accuracy of AML solutions. Key Responsibilities: Review and validate business and functional requirement documents for AML systems. Develop and execute test cases for AML scenarios, including Sanctions, Transaction Monitoring, and Customer Due Diligence (CDD). Conduct system testing, regression testing, and support user acceptance testing (UAT). Collaborate with business analysts and developers to triage defects and ensure resolution meets acceptance criteria. Validate data mapping and transformation rules from DMI or other data sources into Actimize. Maintain detailed QA documentation, test evidence, and status reports. Ensure quality and compliance of Actimize SAM and/or CDD modules through rigorous validation. Utilize test management tools such as JIRA, HP ALM, or Zephyr for test planning and execution. Use basic SQL to validate backend data accuracy and support data-driven testing. Qualifications: 58 years of experience in QA roles, with a focus on AML systems and regulatory compliance. Strong experience validating Actimize SAM and/or CDD modules. Proficiency in test management tools (e.g., JIRA, HP ALM, Zephyr). Basic SQL skills for backend data validation. Solid understanding of AML typologies, workflows, and regulatory requirements. Excellent documentation, analytical, and communication skills. Ability to work independently and collaboratively in a fast-paced environment. Why Matrix Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13,000 employees worldwide. Since its foundation in 2001, Matrix has expanded through acquisitions and has executed some of the largest projects in the industry. 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 software vendor representation. With vast experience across private and public sectorsincluding Finance, Telecom, Health, Hi-Tech, Education, Defense, and SecurityMatrix's client base includes organizations in Israel and globally. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions. We value and foster the best talent, recognizing that each employee's contributions are vital to our success. Matrix's success is built on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We promote a diverse, collaborative, and learning-oriented workplace. Join our winning team! You'll be challenged, have fun, and grow in a highly respected organization. To learn more, visit Matrix - ifs.com. #J-18808-Ljbffr