Product Analyst - AML & Fraud​/Credit

Make your mark at one of the biggest names in payments. We’re looking for a Product Analyst to join our ever-evolving Product Compliance, Risk, and CDD team and help shape the future of global commerce.

• 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.

• 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 with in payments, fintech, banking, or financial services.
• Familiarity with transaction monitoring concepts including alert generation, rules management, thresholds, segmentation, model tuning, and case management.

• Bachelor's degree in Business, Information Systems, Computer Science, Finance, or a related field.
• Experience working with Jira, Azure Dev Ops, 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)