Business Financial Analyst Remote Location
Posted 1 day ago by 1751545310
Negotiable
Outside
Remote
USA
Summary: The role of Product Analyst involves acting as a Business Product Owner or Business Analyst within the Financial Crimes Risk Management (FCRM) organization, focusing on BSA, Sanctions, or Payments initiatives. The position requires collaboration with cross-functional teams to design business processes, create user stories, and conduct gap analyses. The analyst will also participate in project planning and implement change management strategies. A strong background in financial crimes and relevant systems is essential for success in this role.
Key Responsibilities:
- Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization.
- Collaborate with cross-functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes.
- Provide status reporting for business side of project-oriented work efforts as Financial Crimes.
- Utilize detailed domain knowledge to determine FCRM system impacts and create detailed user stories and acceptance criteria.
- Identify and define current As-Is and To-Be business processes, conduct gap analysis, analyze requirements and deliver various project artifacts.
- Participate in Product Increment Planning, sprint planning, and t-shirt sizing activities for assigned work area.
- Design and implement effective change management strategies and plans.
- Configure and draft Business Architecture diagrams and workflows.
Key Skills:
- Bachelor's degree.
- 8+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC.
- Flexibility to work in global time zones.
- Experience in developing seamless end-to-end digital solutions across organizational boundaries.
- Advanced knowledge of Bank Secrecy Act (BSA) and Anti-money laundering (AML) disciplines.
- Hands-on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, and transaction screening.
- Experience in Agile framework and Agile tools.
- Hands-on experience in Jira, Confluence, and various FCRM related systems.
- Advanced Business Systems Analysis experience.
- Deep understanding of Commercial Banking operations.
- Technical knowledge of FCRM related Systems & Tools.
Salary (Rate): undetermined
City: undetermined
Country: USA
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Other
Product Analyst
Location: Remote or US Remote
Responsibilities:
Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization
Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes
Provide status reporting for business side of project-oriented work efforts as Financial Crimes
Utilize detailed domain knowledge to determine FCRM system impacts and create detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud, Payments & Channels Product Knowledge)
Identify and define current As-Is business processes and To-Be business processes, conduct gap analysis, analyze requirements and deliver various project artifacts: User storiesBacklogBRDS, Acceptance Criteria, Definition of Done, User persona, Visio screen mock-ups, Interface designs, Data Mapping and other functional configuration documentations. Conduct JAD sessions
Participate in Product Increment Planning, sprint planning, and t-shirt sizing activities for assigned work area
Design and implement effective change management strategies and plans that include the communication strategy, education & training approach, resistance to change, sustaining change after implementation, measuring expected benefits and ROI
Configure and draft Business Architecture diagrams & workflows
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Requirements:
Bachelor s degree
8+ years of professional experience in Product ownerbusiness analyst related to Financial Crimes, BSA and OFAC
Flexibility to work in global time zones
Experience in developing seamless end-to-end digital solutions across organizational boundaries
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Financial Crimes Risk Management OperationsBusiness domain knowledge:
Advanced knowledge of Bank Secrecy Act (BSA) Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance
Hands on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEPAdverse Media party screening, etc.
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Business Systems Analysis knowledge in Agile framework & Agile tools:
Have worked in the capacity of Product OwnerProduct LeadProduct Analyst
Experience in drafting backlogs, PI & sprint planning, burn down & burn up metrics, KPIs
Hands-on experience in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft, Bottomline, SAS AML alert engine
Hands-on experience in drafting Map & Gap analysis, Workflows & Wireframes, User StoriesBusiness Requirements, UAT, SQL queries, Data Mapping, Deployment plan, Business Roll Back plan, Change Management, Training
Advanced Business Systems Analysis experience
Experience working in Core Banking Systems, Payment Systems, Middleware and Transaction Screening Systems
Deep understanding of Commercial Banking operations is a must (e.g., key operating models, processes, and practices)
Technical knowledge of FCRM related Systems & Tools inclusive of OFSAA, Fircosoft, Accuity, Bottomline, SAS AML alert engine, LexisNexis, MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, SQL, Data Warehousing, QBEE, Reporting, SharePoint, Pivot Charts, Pivot Tables