Job Summary -India - Mumbai
MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems integration for Banks, Brokerage, and Financial Services companies. We are a team of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent, recognizing that every employee's contributions are integral to our company's future. Our success is built on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning, and succeeding together.
Position Description
The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and maintenance of Actimize SAM systems. An implementor in this role collaborates closely with business analysts, data engineers, and other developers to advance the business objectives through robust design, development, and implementation of SAM.
Responsibilities:
- Leverage strong AML Actimize SAM expertise to manage and optimize AML processes.
- Implement and maintain Actimize models, rule evaluations, and alert generation.
- Demonstrate advanced technical database skills, including Actimize table structures.
- Develop and optimize complex SQL queries for model calibration and AML-related tasks.
- Analyze data to provide actionable insights and support decision-making.
- Collaborate effectively across teams and departments.
- Ensure accuracy and attention to detail in all deliverables.
- Hands-on experience with SQL and Actimize architecture.
- Familiarity with Ansible and Git.
- Perform stakeholder management and requirement analysis.
Qualifications:
- Proven experience with AML Actimize SAM, AIS processes, and UDM table structures with minimum 4 years of experience
- Strong understanding of Actimize models, rules, and alert workflows.
- Proficiency in SQL and database management.
- Excellent analytical, problem-solving, and collaboration skills.
- Detail-oriented with subject matter expertise in AML systems.
- Experience with Git and Visual Studio is desirable.
- Strong stakeholder engagement and requirement analysis capabilities.
Benefits:
- Competitive base salary.
- Comprehensive benefits package, including medical, dental, 401K, STD, HSA, PTO, and more.
Join Us:
Come and join a winning team! You'll be challenged, have fun, and be part of a highly respected organization.
Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. 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 Ves 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 Secu city, Matrix's customer base includes guest 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 employee's contributions are integral to our company's future. Matrix- 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 ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization.
To Learn More, Visit: www.matrix-ifs.com
EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.
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