Role Overview:The Product Analyst will be responsible for gathering, analyzing, and documenting business and functional requirements for Financial Crime & Compliance (FCC) products. This role involves working closely with Product Managers, AML Operations, and technology teams to define features and enhancements within an Agile environment.
Key Responsibilities:- Analyze transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities.
- Perform product impact assessments, gap analysis, and root cause analysis.
- Support product roadmap planning by translating business needs into actionable user stories and acceptance criteria.
- Participate in Agile ceremonies including backlog grooming, sprint planning, reviews, and retrospectives.
- Validate business requirements through functional testing and User Acceptance Testing (UAT).
- Develop reports, dashboards, and analytical insights using SAS to support product decisions and regulatory reporting.
- Collaborate with cross-functional teams to ensure compliance with AML regulations, internal policies, and industry standards.
- Prepare business documentation including BRDs, FRDs, process flows, use cases, and release notes.
Required Skills:- SAS
- AML Transaction Monitoring
- Financial Crime & Compliance (FCC)
- Business Analysis
- Requirements Gathering
- Agile/Scrum
- SQL
- Oracle FCCM
- SAS AML
- NICE Actimize
- Jira
- Confluence
Qualifications:- Bachelor's degree in Computer Science, Information Systems, Business, Finance, or a related field.
- 5+ years of experience as a Product Analyst, Business Analyst, or Product Owner in the Banking or Financial Services industry.
- Strong understanding of AML regulations, suspicious activity detection, and sanctions screening.
