Product Analyst (Banking, Payment Systems)

Kforce Inc; Santa Clara (CA); On-site; Full time

Job summary

A leading company is seeking a Product Analyst specialized in Banking and Payment Systems. This role entails acting as a Business Product Owner, collaborating with cross-functional teams, and utilizing extensive domain knowledge to create user stories for Financial Crimes Management. The ideal candidate will have a Bachelor's degree and at least 8 years of experience in Financial Crimes, alongside a strong grasp of business processes and Agile methods.

Benefits

Comprehensive medical/dental/vision insurance

401(k) plan

Paid time off for salaried personnel

Paid sick leave for hourly employees on Service Contract Act project

Qualifications

• 8+ years of professional experience related to Financial Crimes.
• Hands-on knowledge in Customer Risk Rating and Fraud.
• Experience in Business Systems Analysis within the Agile framework.

Responsibilities

• Act as Business Product owner within the BSA and Payments initiative.
• Create detailed user stories and define 'As-Is' and 'To-Be' business processes.
• Design effective change management strategies for projects.

Skills

Collaboration

Analytical Skills

Business Process Design

Agile Methodology

Change Management

Education

Bachelor's degree

Tools

Jira

Confluence

SQL

MS Excel

Job description

Product Analyst (Banking, Payment Systems)

Product Analyst (Banking, Payment Systems)

This range is provided by Kforce Inc. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$65.00/hr - $75.00/hr

Responsibilities

Kforce has a client that is seeking a Product Analyst (Banking, Payment Systems) in Santa Clara, CA. Key responsibilities include, but are not limited to:

• 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 (KYC, Sanctions, AML, Fraud, Payments & Channels Product Knowledge)
• 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: User stories/Backlog/BRDS, 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 and training approach, resistance to change, sustaining change after implementation, measuring expected benefits and ROI
• Configure and draft Business Architecture diagrams and workflows
  
  

Requirements

• Bachelor's degree required
• 8+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC
  
  

Financial Crimes Risk Management Operations/Business domain knowledge:

• Hands on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEP/Adverse Media party screening, etc.
• Knowledge in Payments & channels
  
  

Business Systems Analysis knowledge in Agile framework & Agile tools:

• Have worked in the capacity of Product Owner/Product Lead/Product Analyst
• Experience in drafting backlogs, PI and sprint planning, burn down and 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 (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, OBIEE, Reporting, SharePoint, Pivot Charts, Pivot Tables
  
  

Other Requirements

• 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
  
  

The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

This job is not eligible for bonuses, incentives or commissions.

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Research, Analyst, and Information Technology

• Industries

  Venture Capital and Private Equity Principals and Banking

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