Kforce - Tempe, AZ
posted 2 months ago
Kforce has a client seeking a Compliance Product Analyst in Tempe, AZ. This role is an Individual Contributor Subject Matter Expert (SME) position within the Financial Crimes Risk Management (FCRM) domain, focusing on various initiatives related to Financial Crimes, including Fraud, Sanctions, Know Your Customer (KYC), and Anti-Money Laundering (AML). The Compliance Product Analyst will work closely with cross-functional teams to ensure the effective integration and build-out of FCRM systems and business processes. The primary responsibilities include acting as a Business Product Owner and/or Business Analyst within the BSA, Sanctions, or Payments initiatives. The analyst will collaborate with team members to align on business process design, provide status reporting for project-oriented work efforts, and utilize their domain knowledge to assess FCRM system impacts. They will create detailed user stories and acceptance criteria, conduct gap analysis, and deliver various project artifacts such as user personas, interface designs, and data mapping documentation. Additionally, the Compliance Product Analyst will participate in Product Increment Planning, design change management strategies, and draft Business Architecture diagrams and workflows. This role requires a deep understanding of the Financial Crimes domain, including advanced knowledge of the Bank Secrecy Act (BSA) and related compliance disciplines. The analyst will also need to demonstrate experience in developing seamless end-to-end digital solutions across organizational boundaries, ensuring that the FCRM systems meet the required controls and processes.