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Join to apply for the Senior Business Analyst – Loan Products role at Jobright.ai 2 days ago Be among the first 25 applicants Join to apply for the Senior Business Analyst – Loan Products role at Jobright.ai Get AI-powered advice on this job and more exclusive features. Matrix USA is a global technical consultancy specializing in technology services and software solutions. They are seeking experienced Business Analysts with AML expertise to support regulatory and data initiatives related to loan products, focusing on data mapping and compliance with AML systems. Responsibilities: • Analyze source system data specific to loan products and map attributes to target AML platforms. • Document data lineage, transformations, and logical mappings between DMI or other loan systems and Actimize. • Collaborate with business stakeholders to identify and document AML regulatory and typology requirements. • Develop and maintain Functional Specification Documents (FSDs) to support AML system configurations. • Partner with development teams to translate business requirements into Actimize rules and workflows. • Support System Integration Testing (SIT) and User Acceptance Testing (UAT) phases. • Perform impact analysis on rule changes and transaction typology updates. • Write and execute SQL queries for in-depth data analysis and traceability. • Ensure strong alignment with AML regulatory expectations and credit risk frameworks. Qualifications: Required: • 8–10 years of experience in AML-focused business analysis, preferably within financial services. • Strong knowledge of loan products, credit risk, and AML regulatory requirements. • Prior experience with Actimize SAM and/or CDD modules is highly preferred. • Proficiency in SQL and data profiling techniques. • Excellent understanding of transactional data (Loans, Wires, ACH, etc.). • Strong communication, documentation, and stakeholder engagement skills. Company: Matrix USA is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Banking, Payments and Capital Markets Industry. Founded in 2006, the company is headquartered in Jersey City, New Jersey, US, with a team of 10001+ employees. The company is currently Late Stage. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Industries Software Development Referrals increase your chances of interviewing at Jobright.ai by 2x Inferred from the description for this job Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Business Analyst” roles. Los Angeles, CA $105,000.00-$120,000.00 2 weeks ago Los Angeles, CA $50,000.00-$240,000.00 2 weeks ago Business Analyst, Operations Strategy & Change Burbank, CA $49,140.00-$91,260.00 1 day ago Los Angeles, CA $60,000.00-$110,000.00 3 weeks ago Burbank, CA $80,000.00-$130,000.00 2 weeks ago AI Transformation Business Analyst - Build the Tech Behind the #PixiGlow Healthcare Business Analyst, EPMO Operations Buena Park, CA $90,000.00-$95,000.00 3 weeks ago Carson, CA $60,000.00-$70,000.00 4 days ago Santa Monica, CA $64,300.00-$86,200.00 1 week ago Rosemead, CA $90,000.00-$126,500.00 2 weeks ago Buena Park, CA $85,000.00-$90,000.00 3 weeks ago Los Angeles, CA $92,114.00-$156,880.00 2 weeks ago Long Beach, CA $80,300.00-$114,840.00 1 week ago Long Beach, CA $80,300.00-$114,840.00 1 week ago Business Analyst With Workers Compensation Claims - Hybrid We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr