AML Privacy Product Analyst

Kforce - Tempe, AZ

Full-time

Tempe, AZ

Administrative and Support Services

About the position

The AML Privacy Product Analyst is a key role within the Financial Crimes Risk Management (FCRM) organization, focusing on compliance standards related to data privacy in the context of Anti-Money Laundering (AML) and other financial crime initiatives. This position involves acting as a Business Product Owner or Analyst, collaborating with cross-functional teams to design business processes, and ensuring adherence to FCRM controls. The analyst will leverage their expertise to create user stories, conduct gap analyses, and implement change management strategies to enhance the effectiveness of financial crime prevention systems.

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
• Demonstrate prior experience in developing seamless end-to-end digital solutions across organizational boundaries
• Identify and define current 'As-Is' business processes 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.

Requirements

• Bachelor's degree required
• 8+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC
• Domain knowledge with financial crimes privacy compliance and AML standards required
• Business Systems Analysis knowledge in Agile framework & Agile tools
• 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 Stories/Business 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
• 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, OBIEE, Reporting, SharePoint, Pivot Charts, Pivot Tables
• Flexibility to work in global time zones to support international business stakeholders and project team
• Ability to multi-task within a pressed timeframe is required
• Strong presentations and communication skills that includes verbal, written, and active listening.

Benefits

• Medical, dental, and vision insurance
• Health Savings Account (HSA)
• Flexible Spending Account (FSA)
• 401(k) plan
• Life insurance
• Disability insurance
• Accidental Death and Dismemberment (ADD) insurance
• Paid time off for salaried personnel