AML Quality Assurance Analyst

Job Summary:

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:

• 5–8 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 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 Matrix -ifs. Com,