AML / Payment Technology Director

About the Role:

Matrix IFS is seeking a highly experienced AML / Payment Technology Manager at the Director level to lead strategic initiatives in Anti-Money Laundering (AML) compliance and payment technology solutions. This role combines deep expertise in financial crime prevention with advanced knowledge of payment systems and regulatory frameworks.

Key Responsibilities:

• Leadership & Strategy
• Define and execute the AML technology roadmap aligned with global compliance standards.
• Oversee implementation and optimization of AML monitoring tools (e.g., NICE Actimize, FICO, or similar platforms).
• Collaborate with senior stakeholders to ensure payment systems meet regulatory and operational requirements.
• Technology & Innovation
• Drive integration of AML solutions with payment platforms and core banking systems.
• Evaluate emerging technologies to enhance fraud detection and transaction monitoring capabilities.
• Ensure scalability and security of AML systems across multiple jurisdictions.
• Compliance & Risk Management
• Maintain adherence to global AML regulations, including FATF, OFAC, and local regulatory bodies.
• Develop and enforce policies for transaction monitoring, sanctions screening, and suspicious activity reporting.
• Partner with internal audit and risk teams to address compliance gaps and mitigate risks.
• Team Management
• Lead and mentor a team of AML technology specialists and analysts.
• Foster a culture of innovation, accountability, and continuous improvement.

Qualifications:

• Bachelor’s or Master’s degree in Computer Science, Finance, or related field.
• 10+ years of experience in AML technology, payment systems, or financial crime compliance.
• Proven track record in implementing AML solutions and managing large-scale technology projects.
• Strong knowledge of global AML regulations and payment industry standards.
• Excellent leadership, communication, and stakeholder management skills.

Preferred Skills:

• Experience with NICE Actimize, FICO, or similar AML platforms.
• Familiarity with ISO 20022, SWIFT, and real-time payment systems.
• Advanced understanding of data analytics and machine learning for fraud detection.

Career Path & Growth:

This role offers significant opportunities for advancement into senior leadership positions, with exposure to global compliance strategy and cutting-edge payment technologies.

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 and 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 Security, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwid
• e.
• 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: www.matrix-ifs.com

Requirements

no need to work Rao