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Actimize IFM Developer
JOB DESCRIPTION
- 5+ years of experience in implementing Actimize IFM solutions
- Experience in developing custom models using stored procedures, policy manager
- Hands-on experience with installation and confirmation of Actimize Case management system
- Hands-on experience with installation and configuration of Actimize AIS/RCM components along with IFM solutions
- Good understanding of Fraud monitoring solution and detection rules/scenarios
- Experience in writing complex SQL queries joins and stored procedures
- Good presentation and communication skills
- Good experience with ETL Informatica skills
REQUIREMENTS
Please send resume to Shilpi Srivastava at: shilpi.srivastava@matrix-ifs.com
Published on: August 26, 2022
AML BA
JOB DESCRIPTION
- Strong experience in AML Transaction Monitoring domain.
- 5+ years of experience in working as AML Business/Data Analyst in the AML Transaction monitoring project.
- Hands-on experience in analyzing source system data and mapping data attributes to target data models.
- Hands-on experience in developing data mapping documents.
- Hands-on experience in defining data transformation logic as per business requirements when mapping data from source to target.
- Good understanding of AML transaction monitoring rules/models/scenarios.
- Experience in Actimize SAM or Oracle FCCM AML solution is a plus.
- Hands-on experience in analysis transactional data such as Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc..,
- Excellent communication and presentation skills
REQUIREMENTS
Please send resume to Shilpi Srivastava at: shilpi.srivastava@matrix-ifs.com
Published on: August 26, 2022
Cloud Engineer
JOB DESCRIPTION
Responsibilities:
- Contributes to and supports the corporate Enterprise Cloud strategy, standards and best practices associated with all aspects Cloud offerings
- Contributes to and supports the corporate adoption of the DevOps methodology and Agile project management
- Provides expert level design and engineering support towards the successful delivery of IT’s Compliance, Risk and Fraud related cloud project portfolio
- Contribute towards continual service improvement activities related to the delivery of cloud services
- Develop and implement internal systems, processes, and best practices to be used by other teams designed to increase productivity
- Participate in deep architectural discussions to ensure solutions are designed for successful deployment, security, cost effectiveness and high availability in the cloud
- Recommend architecture to meet business requirements and prepare high-level and technical design documents
- Design, implement, and test disaster recovery and business continuity architecture
- Create and implement automation for cloud platforms as well as monitoring and alerting purposes
- Ensure all infrastructure components meet proper performance and capacity standards
- Excellent verbal and written communication skills
- Ability to work directly with technology, business and management stakeholders for presentations, discussions and requirements review
- Work with and lead a team of cloud engineers to support and deliver cloud migration and digital transformation projects.
REQUIREMENTS
EXPERIENCE: (mandatory)
• Minimum of 5 years’ experience in IT Cloud platform, storage, and network virtualization architecture or engineering
• Working knowledge of Red Hat Enterprise Linux and Microsoft Windows Server Operating platform
• Experience with Business Continuity and Disaster Recover design, planning and implementation for virtualized infrastructures
• 4+ years practical experience designing and building solutions utilizing AWS services such as EC2, S3, RDS, KMS, Lambda, IAM, Kinesis, ECS, AWS CLI, Data pipeline.
• 4+ years practical experience working in DevOps team/organizations with applied skills in scripting using Bash, Python, Spark, Scala, PySpark, Git, Maven/Nexus and Jenkins
• Actimize IFM experience
• Cassandra exp. is needed
Please send resume to Shilpi Srivastava at: shilpi.srivastava@matrix-ifs.com
• Minimum of 5 years’ experience in IT Cloud platform, storage, and network virtualization architecture or engineering
• Working knowledge of Red Hat Enterprise Linux and Microsoft Windows Server Operating platform
• Experience with Business Continuity and Disaster Recover design, planning and implementation for virtualized infrastructures
• 4+ years practical experience designing and building solutions utilizing AWS services such as EC2, S3, RDS, KMS, Lambda, IAM, Kinesis, ECS, AWS CLI, Data pipeline.
• 4+ years practical experience working in DevOps team/organizations with applied skills in scripting using Bash, Python, Spark, Scala, PySpark, Git, Maven/Nexus and Jenkins
• Actimize IFM experience
• Cassandra exp. is needed
Please send resume to Shilpi Srivastava at: shilpi.srivastava@matrix-ifs.com
Published on: August 26, 2022
Actimize 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
Please send resume to Shilpi Srivastava at: shilpi.srivastava@matrix-ifs.com
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)
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 19, 2022
Sanctions Consultant
JOB DESCRIPTION
Responsibilities
- Exceptionally strong verbal and written communication skills
- Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
- Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,
- Strong data analysis skills
- Prepare test cases and test scripts for developed code and execute the test cases to document results
- Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
- Provide professional services expertise and leadership to client projects and implementations
- Conduct client workshops, assessments, and strategic planning activities
- Willingness and ability to travel occasionally
- Ability to handle communications and build relationship with the client and business users
- Senior enough to be able to handle the implementation project related PM tasks too. Must be able to create Project Plans in MPP, manage and monitor project’s progress through JIRA.
- Experienced of working in SCRUM AGILE methodology and implementation projects
REQUIREMENTS
Please send resume to Shilpi Srivastava at: shilpi.srivastava@matrix-ifs.com
Required Qualifications:
- Strong knowledge of AML regulations and good understanding of Sanctions Name screening solutions
- 3+ years’ experience as a business analyst in the financial industry in AML (Sanctions Screening, Transaction Monitoring, etc.) at consulting firms, product vendors, or banks.
- Work with business compliance users to gather requirements and document them within BRD and FSD documents
- Hands on experience as a technology BA on AML systems for projects like Implementation, Data Integration, Upgrades, like Actimize, Oracle Mantas/OFSFCCM etc.
- Capable to write test cases, scripts and test plans
- Experience with one or more of the following Actimize solutions in an implementation/upgrade project: Actimize WLF. Or similar solution from other product vendors.
- Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
- Exceptional verbal and written communication skills
- Ability to work in global implementation projects and with global teams across different regions
Required Qualifications:
- Strong knowledge of AML regulations and good understanding of Sanctions Name screening solutions
- 3+ years’ experience as a business analyst in the financial industry in AML (Sanctions Screening, Transaction Monitoring, etc.) at consulting firms, product vendors, or banks.
- Work with business compliance users to gather requirements and document them within BRD and FSD documents
- Hands on experience as a technology BA on AML systems for projects like Implementation, Data Integration, Upgrades, like Actimize, Oracle Mantas/OFSFCCM etc.
- Capable to write test cases, scripts and test plans
- Experience with one or more of the following Actimize solutions in an implementation/upgrade project: Actimize WLF. Or similar solution from other product vendors.
- Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
- Exceptional verbal and written communication skills
- Ability to work in global implementation projects and with global teams across different regions
Published on: August 19, 2022
Trade Surveillance Business Analyst
JOB DESCRIPTION
Responsibilities:
- Exceptionally strong verbal and written communication skills
- Work closely within the Compliance Technology team to interact with business units, determine requirements, perform gap analysis on existing systems, and prioritize issues
- Work closely with other technology teams to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development
- Strong data analysis skills
- Experienced of defining requirements for building Trade Surveillance solutions from scratch
- Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
- Provide professional services expertise and leadership to client projects and implementations
- Conduct client workshops, assessments, and strategic planning activities
- Willingness and ability to travel occasionally
- Ability to work with a global team in different locations and different time zones
- 5 years’ experience as a business analyst in the financial industry in trade surveillance/market abuse at consulting firms, product vendors, or banks.
- Understanding of Trade Surveillance concepts in Market Abuse and Control Room domains
- Proficient in SQL from a query perspective on a large database platform (eg DB2, Oracle, Sybase, etc.)
- Strong background in Equity and derivative trading at a major broker dealer or exchange. Understanding in Order and Execution Flow.
- Familiarity with one or more of the leading Trade Surveillance solutions; experience with Actimize and SMARTS Compliance solutions a plus.
- Experienced in Data Governance aspects in Market Abuse space
- Excellent knowledge of investment banking business, systems, and data.
- Exceptional verbal and written communication skills
- Confidence communicating with and advising senior executives
- Proactive and self-starting
- Detail and quality oriented
- BS degree - advanced degree a plus
- Knowledge and understanding of international regulatory agencies and their expectations
- Technical proficiency in at least 1 programming language
- Data gap and cleansing experience
- Workflow analysis and streamlining
- Analytics/statistics/computer science experience or degree
- Business analysis or project management background
REQUIREMENTS
Published on: July 12, 2021
Control Room Business Analyst
JOB DESCRIPTION
- Work with client to gain understanding of their business and system processes, for Trade Surveillance or Control Room, in order to help deliver company controls and solutions that strengthen aspects of their business
- Work with client to develop and strengthen risk and compliance functions, for Control Room, through governance structures, policies, procedures, controls, operational effectiveness, and internal controls
- Work with client to improve the capabilities of their existing compliance programs, for Control Room, based on industry best practices
- Perform system validations across the client’s existing risk and compliance systems to ensure that the system’s functions are working as designed. Specific areas include data quality, policies & procedures, soundness of design, implementation accuracy, and model performance
- Development of business requirements, and functional specification documentation
- Perform advanced data analysis using standard SQL technologies (Oracle, SQL Server, or equivalent) to better understand end-to-end data flows between source systems to compliance systems
- Active participation throughout Software Development Lifecycle (SDLC) of the project, from requirements, analysis, testing, and implementation
- Assist with development of Extract, Transform, and Load (ETL) and data mapping activities by leveraging knowledge of programming languages such as Python, Perl, SQL, or equivalent to review and/or document the transformation logic for implementation and deployment
- Perform configuration of compliance surveillance systems to set up the rules, detection logic, thresholds, and scoring that will be used across sanctions screening, customer risk rating, and transaction monitoring systems
- Conduct model tuning across the risk and compliance surveillance systems to increase effectiveness and efficiency of worthwhile alerts while minimizing operational overhead
- Development of management and analytical dashboards summarizing model performance and allowing for drilldowns to the raw data that is used for business intelligence, data analysis, and reporting purposes
- Aid in the development and presentation of proposals for the firm’s offering of compliance systems implementation, model validation and advisory services
- Manage teams of analysts to ensure that the project’s goals and priorities as committed to the clients are met
- Stay current on industry best practices and recent developments in requirements, methodologies and tools within the Compliance and AML space in order to continue to evolve the firm’s expertise and better support current and future needs
Tools experience required:
- Actimize Trade Surveillance modules, Actimize Control room
- SMARTS Surveillance solutions
- Microsoft SQL Server
- JIRA, HP QC, Autosys, Sharepoint, Microsoft tools (Excel, word, visio, etc.)
REQUIREMENTS
Published on: July 12, 2021
Sales Practice Business Analyst
JOB DESCRIPTION
Responsibilities:
- Exceptionally strong verbal and written communication skills
- Work closely within the Compliance Technology team to interact with business units, determine requirements, perform gap analysis on existing systems, and prioritize issues
- Work closely with other technology teams to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development
- Strong data analysis skills
- Experienced of defining requirements for building Trade Surveillance and sales practice solutions from scratch
- Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
- Provide professional services expertise and leadership to client projects and implementations
- Conduct client workshops, assessments, and strategic planning activities
- Willingness and ability to travel occasionally
- Ability to work with a global team in different locations and different time zones
- 5 years’ experience as a business analyst in the financial industry in trade surveillance and sales practice/market abuse at consulting firms, product vendors, or banks.
- Understanding of Trade Surveillance, sales practice concepts in Market Abuse and Control Room domains
- Proficient in SQL from a query perspective on a large database platform (eg DB2, Oracle, Sybase, etc.)
- Strong background in Equity and derivative trading at a major broker dealer or exchange. Understanding in Order and Execution Flow.
- Familiarity with one or more of the leading Trade Surveillance solutions; sales practice solutions and experience with Actimize and SMARTS Compliance solutions a plus.
- Experienced in Data Governance aspects in Market Abuse space
- Excellent knowledge of investment banking business, systems, and data.
- Exceptional verbal and written communication skills
- Confidence communicating with and advising senior executives
- Proactive and self-starting
- Detail and quality oriented
- BS degree - advanced degree a plus
- Knowledge and understanding of international regulatory agencies and their expectations
- Technical proficiency in at least 1 programming language
- Data gap and cleansing experience
- Workflow analysis and streamlining
- Analytics/statistics/computer science experience or degree
- Business analysis or project management background
REQUIREMENTS
MATRIX-IFS is seeking a Actimize Consultant with Sales Practice Expertise. The consultant acts as the intermediary between business and technology departments by gathering, interpreting, and analyzing requirements, writing specifications and design documents, and helping to develop solutions for complex business issues. A business analyst is expected to be able to assist in determining effective, innovative, and timely solutions to these issues and translate often difficult concepts and issues from business to technology and vice versa. As a part of the position, a business analyst is expected to develop an understanding of the existing systems, the underlying data and workflow associated with those systems, the problems and limitations associated with both, and the available methods of resolving the identified business issues.
Published on: July 12, 2021
Sr. Support Leader
JOB DESCRIPTION
Exzac, Inc. d/b/a Matrix-IFS seeks a Sr. Support Leader in Tampa, FL
Responsibility and Contributions include:
-Perform Data analysis , Create Data dictionary and Mapping sheet, identify data load strategies ,transformation logic to load client data using ETL tool Informatica to UDM/Internal Staging for 10+ Source systems for SAM, WLF, Market Abuse and SMARTS
-Installing ,Configuration ,Customization, Upgrading of solutions/platforms RCM 5.8/5.13,UDM 3.6/3.10,SAM 2.X/8.2/8.5 ,WLF 3.4/3.5 ,Market abuse TC4 Models, SAR form and other eRCM features
-Change request execution like SAM Rules Customization, Source inclusion and exclusion requests
-Implementation of Internal and External list such as Dow Jones, World check, Blacklist and Sanction Countries List Screening for WLF and Build AIS List load ,Complex Scans for screening of Customer data against Watch list via Batch process ,Self Service and On demand Screening
-Development and Customization of existing TC4 models for market abuse and Control room for Data integration and Display module
-Worked on database objects like Stored Procedures, Indexes, Views, Materialized views, Synonyms, Functions, Triggers for Data extractions, Manipulations, Consistency at Informatica and Actimize layers
-Enriching the User experience by building new feature sets , Customization of Alert and Case workflow management, Email notifications, DART Report, RFI, Display Module using AIS modeler and RCM designer
-Setting up Daily and Monthly run plan using Autosys scheduling tool
-Execute SIT and UAT Test cases ahead application release till acceptance ,production and handle user support inquires
REQUIREMENTS
Requires a Bachelor's degree in Computer Science, Computer Applications or a related field plus 7 years of experience. Requires 7 years of experience in the following: NICE Actimize; NICE RCM; AML; Market surveillance; Control Room; Trade surveillance; Capital Market Domain; U Nix; MS SQL Database; Autosys Scheduling; Investment banking domain.
Must also have authority to work permanently in the U.S.
Must also have authority to work permanently in the U.S.
Published on: January 27, 2021
