matrix-ifs
This role leads the end-to-end delivery, implementation, and optimization of NICE Actimize Suspicious Activity Monitoring solutions within the AML Transaction Monitoring team. The position requires deep expertise in Actimize SAM, AML transaction monitoring, and financial crime compliance to drive technical and functional leadership. The successful candidate will manage a technical team, collaborate with compliance stakeholders, and leverage AI-powered tools to enhance solution quality and delivery efficiency.
Matrix USA (Matrix-IFS) is a technology and services organization specializing in financial crime compliance and digital transformation for enterprises, with core practices in Anti-Money Laundering, Fraud Prevention, and Capital Markets surveillance. The company delivers end-to-end services — from strategic advisory and technology implementation to managed services, RPA automation, and data/AI solutions — with deep expertise in helping financial institutions meet regulatory requirements. Matrix positions itself as a trusted partner for compliance, risk management, and platform modernization at enterprise scale.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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