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Matrix Global
Matrix Global
51 – 200 Angajați
Alimente și băuturiConsultanțăLogistică
Matrix Global dezvoltă piețe digitale pentru tranzacții în sectorul infrastructurii midstream de petrol și gaze. Platforma sa proprietară MAP sprijină licitațiile pentru capacitatea de stocare și de transport prin conducte, ajutând companiile energetice și furnizorii de servicii de stocare să compare oportunități, să îmbunătățească transparența pieței și să își gestioneze expunerea prin contracte pe termen scurt și lung. Compania colaborează cu participanții din industrie pentru a face tranzacțiile de stocare mai competitive și mai bine fundamentate operațional.
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Locurile de muncă ale companiei

AML Investigations Quality Control Analyst (Remote - United States)

Quality control professional reviewing AML investigations, suspicious activity reports, and financial crime risks for Matrix Global. The role focuses on identifying investigative gaps and improving compliance quality.

USStatele Unite ale AmericiiRemoteNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară
Oracle

Descriere

  • Review complete AML investigations across cases of varying complexity for quality and compliance.
  • Examine cases involving suspected money laundering, terrorist financing, fraud, sanctions breaches, and other financial crime risks.
  • Verify that investigative conclusions are supported by sufficient evidence and satisfy regulatory and internal standards.
  • Assess whether investigators applied reasonable grounds to suspect (RGS) appropriately.
  • Conduct comprehensive reviews of customer relationships and relevant risk factors.
  • Evaluate investigative narratives, supporting records, disposition decisions, and SAR recommendations.
  • Detect investigative gaps, process weaknesses, recurring errors, and quality trends, then provide actionable feedback.
  • Use AML case management and transaction monitoring systems to document, manage, assess, and resolve cases.
  • Draft or review Suspicious Activity Reports (SARs) in line with regulatory requirements and internal policies.
  • Analyze transaction, customer, and behavioral data to detect suspicious activity and emerging financial crime patterns.
  • Collaborate with investigators, compliance teams, and other stakeholders to strengthen investigative quality and consistency.
  • Contribute to improvements in AML investigation procedures, quality standards, and controls.
  • Maintain alignment between investigations, QC reviews, AML policies, procedures, regulatory expectations, and industry best practices.

Cerințe

  • Professional experience in AML quality control or financial crime compliance.
  • Strong knowledge of AML regulations, financial crime typologies, red flags, and related risks.
  • Hands-on experience conducting quality control reviews of AML investigations.
  • Proficiency with an AML case management or transaction monitoring platform, such as Actimize, Oracle, SAS, Verafin, or a comparable system.
  • Thorough understanding of AML compliance frameworks, regulatory obligations, and investigative standards.
  • Experience drafting, reviewing, or submitting Suspicious Activity Reports (SARs).
  • Ability to interpret complex transaction and behavioral data.
  • Strong knowledge of customer and account risk factors, including sanctions, fraud, terrorist financing, bribery and corruption, and insider threats.
  • Excellent written and verbal communication skills.
  • High attention to detail with a commitment to accurate, consistent, and compliant work.

Beneficii

  • Competitive compensation and benefits.
  • Opportunities for meaningful career development.
  • Diverse and inclusive workplace culture.
  • Collaboration, continuous learning, and professional growth.
  • Challenging and engaging work environment.

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