Product Analyst - AML & Fraud/Credit

Worldpay

$79K — $116K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 1-3 years of experience in Product Management or related fields.
  • Familiarity with Fraud, Credit Risk, and AML transaction monitoring solutions.
  • Understanding of Agile or SAFe Agile methodologies.
  • Strong capability in writing business requirements and user stories.
  • Experience in backlog management and Agile project delivery.
  • Exemplary analytical and problem-solving abilities.
  • Proficient communication skills for navigating technical and non-technical stakeholder interactions.
  • Organizational skills to juggle multiple priorities effectively.

Responsibilities

  • Support Transaction Monitoring product portfolio throughout its lifecycle.
  • Define and document business requirements in collaboration with Product Managers.
  • Maintain and prioritize product backlogs to align with business objectives.
  • Collaborate with cross-functional teams for delivering product enhancements.
  • Participate actively in SAFe Agile ceremonies and product delivery processes.
  • Analyze processes and recommend enhancements for operational efficiency.
  • Coordinate feature delivery, addressing risks and dependencies.

Benefits

  • Opportunities for career growth and development.
  • Engagement in Agile training and methodologies.
  • Collaboration with experienced cross-functional teams.
  • Access to modern Agile management tools and platforms.
  • Involvement in cutting-edge fraud and AML solutions.
Full Job Description
Job Description

Job Title: Product Analyst - AML & Fraud/Credit

What you'll own
  • Support the Transaction Monitoring product portfolio throughout the product lifecycle.
  • Partner with Product Managers to define and document business requirements, Features, User Stories, and Acceptance Criteria.
  • Maintain and refine product backlogs, ensuring work is prioritized and aligned with business objectives.
  • Collaborate with Engineering, Architecture, Compliance, Operations, Data Science, and business stakeholders to deliver high-quality product enhancements.
  • Participate in SAFe Agile ceremonies including PI Planning, backlog refinement, sprint planning, sprint reviews, and retrospectives.
  • Analyze business processes and recommend product improvements that increase detection effectiveness, operational efficiency, and customer value.
  • Coordinate feature delivery across multiple teams while identifying risks, dependencies, and opportunities for improvement.
  • Support User Acceptance Testing (UAT), defect triage, production validation, and release activities.
  • Create and maintain product documentation, process flows, and supporting artifacts.
  • Monitor product performance and identify opportunities for continuous improvement.
  • Assist with production issue analysis, root cause investigations, and resolution planning.


What you'll bring
  • 1-3 years of experience in Product Management, Product Analysis, Business Analysis, or a related role.
  • Experience with Fraud, Credit Risk, and Anti-Money Laundering (AML) transaction monitoring solutions.
  • Strong understanding of Agile or SAFe Agile product development methodologies.
  • Experience writing business requirements, Features, User Stories, and Acceptance Criteria.
  • Experience supporting backlog management and Agile delivery.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Excellent written, verbal, and interpersonal communication skills.
  • Ability to work effectively with technical and non-technical stakeholders.
  • Strong organizational skills with the ability to manage multiple priorities in a fast-paced environment.
  • Experience within payments, fintech, banking, or financial services.
  • Familiarity with transaction monitoring concepts including alert generation, rules management, thresholds, segmentation, model tuning, and case management.


It's a bonus if you have
  • Bachelor's degree in Business, Information Systems, Computer Science, Finance, or a related field.
  • Experience working with Jira, Azure DevOps, Confluence, or similar Agile tools.
  • Experience using SQL or performing data analysis to support product decisions.
  • Knowledge of payment processing, merchant acquiring, or risk management.
  • Experience working with globally distributed teams.
  • Experience supporting SaaS products or cloud-based platforms.
  • Experience with building or working with models (fraud, credit, and AML a plus)


#LI-MP1

Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full-time position, the good faith estimated annual salary range upon hire is $79,400.00-$116,975.00. This range reflects what we reasonably expect to offer based on the role's responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. We encourage you to consult with your recruiter to confirm the budget for your location and to better understand the applicable pay scale.

Candidates and applicants are advised they may redact age information from requested items like transcripts, resumes, and certificates attached to their application for positions that can be performed in Colorado.

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