Product Analyst

Key Responsibilities

• Gather, analyze, and document business and functional requirements for Financial Crime & Compliance products.
• Work closely with Product Managers, Compliance, AML Operations, and Technology teams to define product features and enhancements.
• 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.
• Monitor product performance, customer feedback, and regulatory changes to recommend product enhancements.
• Prepare business documentation including BRDs, FRDs, process flows, use cases, and release notes.

• 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 experience working within Financial Crime & Compliance (FCC) domain.
• Hands‑on experience with AML Transaction Monitoring systems and processes.
• Working knowledge of SAS for data analysis, reporting, and querying.
• Strong understanding of AML regulations, suspicious activity detection, sanctions screening, and compliance workflows.
• Experience working in Agile/Scrum environments.
• Excellent analytical, problem‑solving, and stakeholder management skills.
• Strong written and verbal communication skills.

• SAS
• AML Transaction Monitoring
• Financial Crime & Compliance (FCC)
• Business Analysis
• Requirements Gathering
• Agile/Scrum
• SQL
• Oracle FCCM
• SAS AML
• NICE Actimize
• Jira
• Confluence

• Discretionary Annual Incentive.
• Comprehensive Medical Coverage:
  Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support:
  Maternal & Parental Leaves.
• Insurance Options:
  Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth:
  Commuter Benefits & Certification & Training Reimbursement.
• Time Off:
  Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance:
  Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
• Salary Range: $100, a year