Risk Consultant AML Technology Dept · Full-time · Senior

## Risk ConsultantColombia · Full-time · Senior#### About The Position**Job Description: Risk Analyst – Customer Success (Technical & Client-Facing)**Matrix IFS is seeking a **Risk Analyst** to join our Customer Success organization. This is a **technical, client-facing role** supporting major financial institutions, merchants, and enterprise clients in leveraging our machine learning–driven platform to detect and prevent fraud and financial crime.The ideal candidate combines strong analytical skills, hands-on fraud/risk expertise, and the ability to collaborate effectively with clients, product teams, and technical stakeholders.**Core Responsibilities****1. Requirements Gathering & Analysis*** Lead discovery sessions and workshops with clients to understand fraud scenarios, risk typologies, and operational workflows.* Translate business requirements into functional specifications for implementation teams.**2. System Design & Configuration*** Partner with solution architects to configu...