Product Analyst
Ace Stack
Product Analyst
Location: Raleigh, NC and Phoenix, AZ (Hybrid)
Fulltime Permanent
Job Description
Must Have Technical/Functional Skills
- Gather, analyze, and document business and functional requirements for Financial Crime & Compliance products.
- Work closely with Product Managers, Compliance, AML Operations, and Technology teams to define product features and enhancements.
- Analyze transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities.
- Perform product impact assessments, gap analysis, and root cause analysis.
- Support product roadmap planning by translating business needs into actionable user stories and acceptance criteria.
- Participate in Agile ceremonies including backlog grooming, sprint planning, reviews, and retrospectives.
- Validate business requirements through functional testing and User Acceptance Testing (UAT).
- Develop reports, dashboards, and analytical insights using SAS to support product decisions and regulatory reporting.
- Collaborate with cross-functional teams to ensure compliance with AML regulations, internal policies, and industry standards.
- Monitor product performance, customer feedback, and regulatory changes to recommend product enhancements.
- Prepare business documentation including BRDs, FRDs, process flows, use cases, and release notes.
Required Qualifications
- Bachelor's degree in Computer Science, Information Systems, Business, Finance, or a related field.
- 5+ years of experience as a Product Analyst, Business Analyst, or Product Owner in the Banking or Financial Services industry.
- Strong experience working within Financial Crime & Compliance (FCC) domain.
- Hands-on experience with AML Transaction Monitoring systems and processes.
- Working knowledge of SAS for data analysis, reporting, and querying.
- Strong understanding of AML regulations, suspicious activity detection, sanctions screening, and compliance workflows.
- Experience working in Agile/Scrum environments.
- Excellent analytical, problem-solving, and stakeholder management skills.
Vacancy posted 1 day ago
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