Remote Product Analyst - AML, KYC & Sanctions Solutions

kozmetickesluzby.vecnakraska.sk - Jobboard; United States; Remote; USD 90,000 - 120,000; Full time

Job summary

kozmetickesluzby.vecnakraska.sk - Jobboard is looking for a Product Analyst (Remote) to act as the Business Product owner within the Financial Crimes Risk Management organization. You will collaborate with teams to design business processes and report on project statuses.

The ideal candidate should have over 8 years of experience in financial crimes analysis, a bachelor’s degree, and the flexibility to work across global time zones. Advanced knowledge of Bank Secrecy Act and experience in Agile methodologies are essential.

Qualifications

• 8+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC.
• Flexibility to work in global time zones.
• Hands-on experience in drafting Map & Gap analysis, Workflows & Wireframes.

Responsibilities

• Act as Business Product owner and/or Business Analyst within BSA, Sanctions or Payments initiative.
• Collaborate with cross-functional team members to align on business process design.
• Identify and define current ‘As-Is’ and ‘To-Be’ business processes.

Skills

Business Analysis

Agile Methodologies

Financial Crimes Risk Management

Jira

Confluence

Education

Bachelor’s degree

Tools

OFSAA KYC Engine

Fircosoft

SAS AML alert engine

Job description

kozmetickesluzby.vecnakraska.sk - Jobboard is looking for a Product Analyst (Remote) to act as the Business Product owner within the Financial Crimes Risk Management organization. You will collaborate with teams to design business processes and report on project statuses.

The ideal candidate should have over 8 years of experience in financial crimes analysis, a bachelor’s degree, and the flexibility to work across global time zones. Advanced knowledge of Bank Secrecy Act and experience in Agile methodologies are essential.