Kforce - Tempe, AZ
posted 2 months ago
Kforce has a client that is seeking a Compliance Product Analyst in Tempe, AZ. This role is part of the Financial Crimes Risk Management (FCRM) team and is focused on various initiatives related to Financial Crimes, including Fraud, Sanctions, KYC, and AML. As an Individual Contributor Subject Matter Expert (SME), the Compliance Product Analyst will work closely with cross-functional teams to ensure that business processes align with FCRM required controls and processes. The position requires a deep understanding of the FCRM systems and the ability to create detailed user stories and acceptance criteria based on domain knowledge. Key responsibilities include acting as a Business Product Owner and/or Business Analyst within the BSA, Sanctions, or Payments initiatives. The analyst will provide status reporting for project-oriented work efforts and utilize their expertise to determine system impacts. They will also conduct gap analysis, analyze requirements, and deliver various project artifacts such as user stories, acceptance criteria, and functional configuration documentation. The role involves participating in Product Increment Planning, sprint planning, and designing effective change management strategies. The Compliance Product Analyst will also be responsible for configuring and drafting Business Architecture diagrams and workflows, ensuring that all processes are well-documented and aligned with the organization's goals. This position requires flexibility to work in global time zones to support international stakeholders and project teams, as well as strong communication skills to present findings and recommendations effectively.