AML Investigator

Matrix IT Ltd; Northern (KY); Hybrid; USD 85,000 - 110,000; Full time

Job summary

Matrix IT Ltd is seeking an AML Investigator in the USA with 4–7 years of experience and deep expertise in Actimize SAM solutions and AML regulations. You will conduct end-to-end investigations, assess grounds for suspicion, and prepare SARs while collaborating across disciplines to strengthen compliance and risk management.

The role requires strong analytical, documentation, and communication skills to interpret complex data and identify suspicious activity in financial environments.

Qualifications

• Solid understanding of AML rules, typologies, and risks.
• Experience drafting and submitting SARs.
• Strong analytical mindset for financial crime investigations.

Responsibilities

• Conduct end-to-end investigations of cases with varying complexity.
• Assess grounds to suspect money laundering or terrorist financing.
• Perform holistic reviews of client relationships with sanctions, AB&C, fraud, and insider threats.
• Utilize AML case management tools to document and resolve investigations.
• Prepare and file SARs per regulatory and internal standards.
• Collaborate cross-functionally to improve investigative processes and compliance.
• Analyze transactional and behavioral data to detect suspicious activity.

Skills

AML expertise

Case management tools

Regulatory knowledge

SAR preparation

Analytical skills

Communication

Attention to detail

Tools

Actimize

Oracle

SAS

Verafin

Job description

## AML InvestigatorUSA · Full-time · Intermediate#### About The PositionWe are seeking a highly skilled **AML Investigator** with 4–7 years of experience and deep expertise in **Actimize SAM solutions** and **Anti-Money Laundering (AML) regulations**. The ideal candidate will bring a strong analytical mindset and hands-on experience in financial crime investigations.**Key Qualifications:*** **AML Expertise**: Solid understanding of AML rules, typologies, and associated risks.* **Case Management Tools**: Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin).* **Regulatory Knowledge**: In-depth familiarity with AML compliance frameworks and regulatory requirements.* **SAR Preparation**: Demonstrated experience in drafting and submitting Suspicious Activity Reports (SARs).* **Analytical Skills**: Strong ability to interpret complex data and identify suspicious patterns.* **Communication**: Excellent interpersonal and written communication skills.* **Attention to Detail**: High level of accuracy and thoroughness in investigative work.**Key Responsibilities:*** Conduct end-to-end investigations of cases with varying complexity, including internal and external financial crime matters.* Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities.* Perform holistic reviews of client relationships, incorporating risk factors related to sanctions, anti-bribery and corruption, fraud, and insider threats.* Utilize AML case management tools to document, manage, and resolve investigations.* Prepare and file SARs in accordance with regulatory and internal standards.* Collaborate cross-functionally to enhance investigative processes and ensure compliance.* Analyze transactional and behavioral data to detect suspicious activity.* Ensure alignment with AML policies, procedures, and regulatory expectationMatrix is a global, dynamic, and fast‐growing technology services and consulting company with **over 17,000 employees worldwide**. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market.We specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world’s leading software vendors.With deep expertise across both the private and public sectors—spanning **Finance, Telecom, Healthcare, Hi‐Tech, Education, Defense, and Security**—Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio.At Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee’s contribution is critical to our continued growth and future success.Matrix’s success is built on a **challenging and engaging work environment**, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth—together.Join the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization.**To learn more, visit:** www.matrix-ifs.com**EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages***.*