Techno-Functional Analyst with deep expertise in Actimize

Job Summary:

We are seeking a seasoned Techno-Functional Analyst with deep expertise in Actimize data integration to support AML initiatives. This role combines data engineering and functional analysis to ensure accurate and efficient integration of data into Actimize modules such as SAM and CDDx. The ideal candidate will have strong SQL skills, AML domain knowledge, and experience working with cross-functional teams in financial services.

Key Responsibilities:

Data Engineering & Analysis:

• Review Data Dictionary from DMI and map data to Actimize staging environments (SAM & CDDx).
• Perform data profiling and validation on incoming datasets to ensure completeness and accuracy.
• Generate Data Quality Reports and recommend data cleansing or enrichment actions.

Functional & Business Analysis:

• Review AML typologies and assist in translating them into rule components (optional).
• Map transaction codes, types, and groups to the Actimize schema.
• Configure and maintain Population Groups and static reference tables within Actimize.
• Conduct rule impact analysis to assess the effect of configuration changes.
• Support SIT and UAT phases by validating business logic against source data.

Qualifications:

• 7–10 years of experience in data integration, ETL, or staging into Actimize (SAM, CDD Essentials).
• Strong understanding of AML rules, typologies, and functional workflows.
• Proficiency in SQL and data analysis tools.
• Experience in cross-functional collaboration with Business Analysts, QA, and Engineering teams.
• Prior experience in financial services or banking is highly preferred.
• Excellent analytical, documentation, and communication skills.

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,