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Matrix Global Services is a leading multinational corporation specializing in providing innovative and comprehensive solutions in technology, consulting, and outsourcing. With a history of over 30 years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.
We’re a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to the ever-changing needs of our clients. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.
Our wide range of services includes cutting-edge technology solution services, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether it’s developing customized software applications, streamlining business processes, implementing robust IT infrastructure, or managing complex projects, our expertise and industry knowledge enable us to deliver value-added solutions that meet the unique requirements of each client. For more details, visit https://www.matrix-globalservices.com/.
Matrix-IFS (International Financial Services) is the leading global division of Matrix Global Services, providing business and technology solutions for the complex needs of the global Financial Industry and Risk & Compliance.
We offer specialized Consulting, Systems Integration, and Managed Services, for Anti-Money Laundering, Fraud Risk Prevention, Trade Surveillance, Business Intelligence (BI), Case Management, Compliance, and Financial Operational Risk.
Financial institutions, both top-tier & regional banks, rely on Matrix-IFS solutions; for more details, visit https://matrix-ifs.com/.
Matrix-IFS has developed and nurtured broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant AML, fraud detection, case management, and compliance solutions on the market today, including Actimize, Oracle Mantas, SAS, Quantexa, Quantifind, Fortent and NASDAQ OMX SMARTS, we help institutions establish the technology foundation of a top-performing AML & fraud compliance organization, and put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading AML, fraud and compliance risk program.
As a socially responsible company, Matrix team is dedicated to giving back to society and making a positive impact on the communities we operate in. We are committed to conducting our business ethically, respecting the environment, and nurturing talent through various educational and social initiatives.
With a global presence spanning multiple continents, Matrix is well-positioned to serve clients across the globe and deliver exceptional services with unparalleled efficiency and reliability. Experience the difference that our expertise, dedication, and passion for excellence can make to your organization. Partner with Matrix Global Services and unlock the true potential of your business.
Actimize SME
JOB DESCRIPTION
Job Description
- In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into segments in order to monitor their activity in the correct thresholds
- Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring.
- Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools.
- Create statistical representative samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly.
- Process large amount of data for statistical modeling and graphic analysis.
- Develop and test experimental designs, sampling techniques, and analytical methods in order to monitor new typologies and emerging risks.
- Understanding of AML Compliance platforms (Actimize & MANTAS) and their models
- Elicit, analyze, generate Business requirements documents (including Agile user stories, proof of concept models, and supporting documentation)
- Analyze data sets to determine data gaps and work with cross functional teams to bridge the gap
- Good customer service skills. Ability to deal with difficult situations gracefully.
- Self-motivated individual and creative thinker who will take ownership of tasks assigned.
REQUIREMENTS
Published on: August 25, 2023
Compliance Tester
JOB DESCRIPTION
Job Description:
- Lead and /or perform BSA/AML/OFAC compliance testing, identify issues and make recommendations and report results.
- Identify potential BSA/AML/OFAC compliance risks and recommend resolutions and/or escalate to appropriate individuals to determine if further investigation is necessary.
- Develop test scripts corresponding to scope of the testing engagement and business expectations.
- Assess the design and effectiveness of controls implemented to mitigate the applicable BSA/AML/Sanctions and other compliance risks.
- Collaborate with business lines to develop remediation plans to resolve control weaknesses identified through testing.
- Track and validate the implementation of remedial actions submitted by the remedial actions owners to verify that issues were remediated. Follow up as necessary.
- Prepare review reports for Management that highlights the scope, testing approach, and the results of the review.
- Monitor regulatory activities and industry developments to identify trends and emerging issues that may impact the bank and may require changes to the compliance testing program.
REQUIREMENTS
Significant experience in compliance testing and/or internal audits with strong command of auditing principles.
Deep knowledge and experience of BSA/AML and OFAC rules and regulations.
Deep knowledge and experience of BSA/AML and OFAC rules and regulations.
Published on: August 25, 2023
Actimize Production Support
JOB DESCRIPTION
- 5 to 6 Years of experience in developing/supporting Actimize AML modules (SAM, CTR, CDD, and WLF)
- Experience with Actmize AML modules (SAM, CTR, CDD, and WLF).
- Experience in SQL Server/Oracle
- Good Knowledge of scripting language (Powershell and batch file).
- Experience with Control-M scheduling tools.
- Knowledge of incident and problem management life cycle.
- Performing health checks and monitoring the production system to ensure SLAs are met.
- Troubleshoot and solve production issues related to performance & reliability throughout the software stack.
- Proactively identify bottlenecks in the system and work to resolve these issues before they become a problem.
- Excellent written and Verbal communications skills.
REQUIREMENTS
Published on: August 23, 2023
Full Stack Actimize Case Software Manager
JOB DESCRIPTION
Description:
- 3+ years of appropriate technical experience
- 3+ years of RCM/ACTONE Case Manager development experience. Implementations comprising of
- Oracle or MS-SQL Database
- Application Server as Tomcat, WebSphere, Web logic etc.
- 3+ years of Experience and hands-on knowledge on RCM features – DART, Alert/Case Type, Workflow, Alert/Case views etc.
- 3+ years of Experience of developing RCM custom plugins in Actimize environment
- 2+ years of working experience of Java/Scala
- 1+ years of DevOps CI/CD experience on test and release automation
- Strong proficiency with Core Java with strong understanding of J2EE
- Strong Database experience preferably with DB2, SQL Server
- Complete SDLC process and Agile Methodology (Scrum)
- Strong oral and written communication skills
- Excellent interpersonal skills
- On client site 3 days a week.
- The ideal candidate should be a self-driven, dedicated individual with strong design and coding skills, who will work with Risk and Compliance to building surveillance models. This role requires comprehensive knowledge in software design, back end and front-end development, and DevOps automation. This individual will work with Business Analysts, Scrum Masters, DevOps and other teams in understanding surveillance model requirements, designing, implementing, and testing surveillance models in fast paced agile manner. In addition, this individual should have strong interpersonal skills and feel comfortable working on a dynamic team.
REQUIREMENTS
• ActOne 6.X
• ERCM Plugins
• Oracle/Microsoft SQL Server
• Spark on bigdata platform experience is a plus.
• Unix OS, Scripting, Python or Perl
• Cloud experience preferred.
• Web UI experience using HTML5, JavaScript, Angular/or any framework.
• High quality software architecture and design methodologies and patterns
• Work experience on workflow and Rule engine
• Hands on Data Mining and analytical work experience
• Layered Architecture, Component based Architecture.
• Experience with Scala
• Design Patterns, preferably GoF set of patterns.
• XML technologies including SAX, DOM, XSL, and SOAP - Excel spreadsheet generation and use
• Desired experience with Spring ,Web services (Tomcat/Apache, Servlets), Data access APIs such as JDBC, Hibernate, Eclipse IDE
• ERCM Plugins
• Oracle/Microsoft SQL Server
• Spark on bigdata platform experience is a plus.
• Unix OS, Scripting, Python or Perl
• Cloud experience preferred.
• Web UI experience using HTML5, JavaScript, Angular/or any framework.
• High quality software architecture and design methodologies and patterns
• Work experience on workflow and Rule engine
• Hands on Data Mining and analytical work experience
• Layered Architecture, Component based Architecture.
• Experience with Scala
• Design Patterns, preferably GoF set of patterns.
• XML technologies including SAX, DOM, XSL, and SOAP - Excel spreadsheet generation and use
• Desired experience with Spring ,Web services (Tomcat/Apache, Servlets), Data access APIs such as JDBC, Hibernate, Eclipse IDE
Published on: August 23, 2023
Actimize + Java Developer
JOB DESCRIPTION
- Day to day involvement in the development team to review and understand the FSD, write TSD and LLD documents.
- Perform development in Actimize RCM / ACTONE to implement, develop or configure the requirements, prepare release installation instructions, perform unit testing, work with business analysts to execute the SIT testing and document the results.
- Perform unit testing and peer review of the code
- Write and deliver release installation instructions, technical specifications document, low level design documents
- Work with internal teams and client resources to be able to assist in release migrations
REQUIREMENTS
Qualifications & Required Skills:
- RCM/ACTONE Case Manager development experience on the environments and implementations comprising of Oracle or MS-SQL Database Application Server as Tomacat, WebSphere, Web logic etc.
- SAM
- CDD
- Domain knowledge of Anti Money Laundering, Trade Surveillance and in general compliance knowledge is a big plus
- Experience of developing RCM custom plugins in Actimize environment
- Experience and hands-on knowledge on RCM features – DART, Alert/Case Type, Workflow, Alert/Case views etc.
- Hands on experience on writing exceptional and complex SQL queries and procedures
- Hands on experience on using tools like JIRA, HP QC ALM etc.
- Experience to work with the teams on global presence
- Excellent communication skills (verbal and written)
- Should be able to work independently to result high quality deliverables, covering both functional and non functional requirements
- Perform unit testing and peer review of the code
- Write and deliver release installation instructions, technical specifications document, low level design documents
- Work with internal teams and client resources to be able to assist in release migrations
Our teams work together with other technical and functional areas to ensure proper execution of processes. Key to your success will be your desire to learn and grow in the role as a team player and take direction and guidance from the team lead and other senior team members
General Characteristics of Success:
- Possess the necessary skillset to quickly learn new technologies and the analytical skills required to drive critical issues to resolution within our team and/or in collaboration with external teams.
- Effective prioritization skills.
- Desires to work in a dynamic technical application environment to provide excellent testing results
- Good ability to convey technical information to an audience with various levels of technical knowledge, including a business user base that may lack a deep understanding of application technology.
- High sense of urgency and commitment to exceeding customer expectations.
- Ability and willingness to operate within tightly controlled policies and procedures.
- Demonstrated technical competencies.
- Good analytical and communications skills (both written and verbal)
Published on: August 22, 2023
Actimize SAM Developer
JOB DESCRIPTION
Description
- Implement Actimize SAM
- Develop custom models using stored procedures, rule cloning, policy manager and query rules
- Install and confirm Actimize case management system
- Install and configure Actimize case management system
- Install and configure of Actimize AIS/RCM components along with SAM 8.x or 9.x solutions
- Write complex SQL queries joins and stored procedures
REQUIREMENTS
• 5+ years of experience in implementing Actimize SAM 8.x or 9.x solutions
• Experience in developing custom models using stored procedures, rule cloning, policy manager and query rules
• Hands-on experience with Actimize Case management system
• Hands-on experience with Actimize AIS/RCM components along with SAM 8.x or 9.x solutions
• Good understanding of AML transaction monitoring solution and rules/scenarios
• Experience in SQL queries and stored procedures
• Good presentation and communication skills
• Experience in developing custom models using stored procedures, rule cloning, policy manager and query rules
• Hands-on experience with Actimize Case management system
• Hands-on experience with Actimize AIS/RCM components along with SAM 8.x or 9.x solutions
• Good understanding of AML transaction monitoring solution and rules/scenarios
• Experience in SQL queries and stored procedures
• Good presentation and communication skills
Published on: August 22, 2023
