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AML Compliance Solution Business Analyst
Exzac, Inc. d/b/a Matrix-IFS seeks an AML Compliance Solution Business Analyst in Tampa, FL

Contribute to development of IT Global Applications plans, including functional requirements engineering, design and test plans – monitor progress and raise risks/issues with Program Manager for early mitigation
Create Business requirements documentation, business process maps and target operating model in an IT support capacity
Perform technical and functional impact analysis for the business requirement and raise risks, concerns, plan with Compliance users.
Responsible for creation of functional specification documents in collaboration with business groups, development team and other work stream leads. Ensure artifacts are comprehensive, organized, feasible, testable, traceable and fit for its purpose – implement change control
procedures with signoffs.
Support Quality Analysis team in the development of the Global Application test plans including test scenarios, scripts, test data setup, sequencing of test cycles, support availability, environment planning / set-up with break-fix procedures and appropriate metrics and obtain sign offs
Contribute to training plan and processes.
Contribute to documentation of migration strategy and coordinate post production check-out
Solution Architect
Exzac, Inc. d/b/a Matrix-IFS seeks a Solutions Architect in Tampa, FL

Creation of Business requirement document (BRD) and doing gap analysis of the FINCEN SAR (Suspicious Activity Reporting) form in FCCM. Creation of complex stored procedures in database (Teradata, Sybase) and designing ETL processes for various compliance projects. Understanding requirements and preparing technical design documents. Creation of mappings in the Informatica. Meetings with stakeholders, business and governance team to disucss project feasibility and timelines. Understanding of new requirement and functionalities and prepare requirement docs for the same. Analysis of ETL (data warehouse) along with Big Data Hadoop automation feasibility. Analyze defects/issues raised during development and testing as well as to come up with an approach to resolve/fix them. Preparation of functional documents and scripts to validate data transformations. Prepare positive and negative testing approach for testing compliance system. Responsible for the UAT and delivery of AML compliance project into production. Reviewing approach documents with business groups and obtain their sign-off. Prepare Test Plan Document, Test Strategy Document, Test Summary Document, etc. Execution of UAT of Big Data Hadoop and Oracle Financial crime and compliance management testing. Testing of anti-money laundering (AML) analytics hub for the bank. Identify potential risks and suggest mitigation plan