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Product Analyst - Banking & Payments
$123,000 - 163,000
Kforce Technology Staffing
Chapel Drive 1150, Santa Clara
$123,000 - 163,000
Requirements
Must:
- Bachelors degree is required
- 8+ years of experience as a Product Owner or Business Analyst focusing on Financial Crimes, BSA, AML, and OFAC
- Expertise in the Financial Crimes and Banking domain
- Comprehensive knowledge of Financial Crimes Risk Management, including BSA/AML, KYC, Sanctions, Fraud, Payments, and Compliance
- Practical experience with CIP, CDD, EDD, Customer Risk Rating, SAR/CTR filing, 314(a)/(b), transaction monitoring, and PEP/adverse media screening
- Familiarity with payments and banking channels
- In-depth understanding of Commercial Banking operations and regulatory practices
- Proven track record as a Product Owner, Product Lead, or Product Analyst within an Agile framework
- Proficient in backlog management, PI and sprint planning, KPIs, and burn-up/burn-down metrics
- Extensive experience in creating user stories, business requirements, workflows, wireframes, gap analysis, UAT support, data mapping, SQL queries, deployments, and change management
- Strong facilitation skills for workshops and cross-functional sessions
- Hands-on experience with FCRM and sanctions technologies, including OFSAA (KYC Engine, ECM), Fircosoft/Accuity, Bottomline, SAS AML Alert Engine, and LexisNexis
- Experience with core banking systems, payment systems, middleware, and transaction screening platforms
- Proficiency in tools such as Jira, Confluence, SQL, Visio, Excel, Word, PowerPoint, MS Project, SharePoint, and reporting/data-warehousing tools (e.g., OBIEE, pivot tables/charts)
- Capable of supporting global stakeholders across various time zones
- Strong written, verbal, and presentation skills
- Proficient at managing multiple tasks in dynamic, regulated environments
Responsibilities
- Serve as the Business Product Owner and/or Business Analyst for initiatives within BSA, Sanctions, or Payments inside the FCRM organization
- Collaborate with team members from various functions to ensure alignment on business process design with respect to solution definition and compliance with FCRM controls
- Provide updates and reports regarding the business aspects of project activities concerning Financial Crimes
- Utilize extensive domain knowledge to identify impacts on FCRM systems and craft detailed user stories and acceptance criteria (related to KYC, Sanctions, AML, Fraud, Payments & Channels)
- Showcase prior experience in developing seamless digital solutions that span across organizations
- Analyze current As-Is business processes and establish future To-Be processes; perform gap analysis, assess requirements, and produce various project documents: User stories, Backlog, BRDS, Acceptance Criteria, Definition of Done, User personas, Visio mock-ups, Interface designs, Data Mapping, and other functional configurations; conduct Joint Application Development (JAD) sessions
- Participate in Product Increment Planning, sprint planning, and t-shirt sizing activities for the designated work area
- Formulate and execute effective change management strategies, encompassing communication plans, educational and training methods, addressing resistance to change, sustaining changes post-implementation, and measuring benefits and ROI
- Create and configure Business Architecture diagrams and workflows
Description
We are Kforce, located in Santa Clara, CA, seeking a Product Analyst focused on Banking and Payment Systems as part of our Financial Crimes Risk Management (FCRM) team. In this role, youll become an integral contributor to various initiatives emphasizing system build-out and integration. We offer a competitive pay range, comprehensive benefits including medical, dental, and vision insurance, HSA, FSA, a 401(k) plan, life and disability insurance, and paid time off for eligible employees. Our team is committed to fostering a diverse and inclusive workplace, and we welcome applications from all qualified candidates.
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