Product Owner/Product Analyst (Financial Crimes)

American CyberSystems

  • Tempe, AZ
  • Contract
  • Full-time
  • 1 month ago
ACS Solutions has an immediate need for a Product OwnerProduct Analyst with experience in the Banking Industry. This is a 6 Months Contract opportunity (with long-term potential) and is located in Tempe, AZ. Our client is a leading Banking company. Please review the job description below Top Skills FCRM (Financial Crimes), AML, KYC, BRDFSD, Business System Analysis Job Description This person can sit in Tasman or Tempe The Financial Crimes Risk Management (FCRM) Product OwnerProduct Analyst is an Individual Contributor Financial Crimes SME role that works with a wide range of cross-functional sponsors and teams to ensure projects and initiatives meet their stated objectives on time and within budget. Key responsibilities include, but are not limited to Lead and Manage the overall coordination, status reporting and stability for the business side of project-oriented work efforts as Financial Crimes Product OwnerProduct Analyst Lead from the Business side the project team with thorough E2E Financial Crimes domain knowledge (KYC, Sanctions, AML, Fraud) and systems impact expertise Research on and draft impact analysis taking into consideration KYC, Sanctions, AML, Fraud, Compliance, Payments and data elements Ensure projects are delivered on time, within budget, adhere to high quality standards and meet stated objectives. Identify and define current As-Is processes and To-Be processes across various business units. Conduct gap analysis, requirements gathering sessions and document business needs in the form of Business Requirements Document (BRD) and Functional Specifications Document (FSD), Backlogs, User Stories, Acceptance Criteria, DoD. Conduct JAD sessions. Document and Execute UAT Test cases and Test scripts Analyze requirements and deliver various artifacts if needed Visio screen mock-ups, Interface designs, Data Mapping Configure business workflows in Oracle Financial Services Analytical Applications (OFSAA) 8.0.5 product andor other platforms (if needed) 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 workflows Skills and Requirements Financial Crimes Risk Management Operations Business domain knowledge CAMS certified strongly preferred Advanced knowledge of Bank Secrecy Act (BSA) Anti-money laundering (AML) disciplines to include KYC, Sanctions, Fraud, AML and Compliance. Advanced knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEPAdverse Media screening, GDPR, Payments, Channels, etc. Worked as Product OwnerProduct Analyst in Financial Crimes domain or worked in BSAAML Operations as investigator. Business Systems Analysis experience in Agile framework Hands on experience in drafting Map Gap analysis, Workflows Wireframes, User StoriesBusiness Requirements, Acceptance Criteria, UAT, SQL queries, Data Mapping, Deployment plan, Business Roll Back plan, Change Management, Training. Experience in both Agile and Waterfall software development methodologies. Experience in drafting backlogs, PI sprint planning, burn down burn up metrics, KPIs. If it creates an interest for you, please email me the latest copy of your resume. Thanks and regards, Pavan Inturi ABOUT ACS GROUP. ndash ACS Group is a premier provider of IT Consulting, Engineering Consulting, Healthcare, Talent, and Workforce Management Solutions to Fortune 1000 companies globally. Our operating brands have provided targeted services and solutions for more than 50 years. We serve our clients through four operating companies AIC Analysts ComforceHealth HireGenics Recent Recognitions No. 6 Largest IT staffing Firm in the U.S. (2019 SIA) Largest Minority-Owned IT Staffing Firm in the U.S. (2018 SIA) No. 8 Largest IT Staffing Firm in the U.S. (2018 SIA) Inaverorsquos Best of StaffingRegistered Client Diamond Award (2018). National Class lV Supplier of the Year Finalist and a Regional Class IV Supplier of the Year by NMSDC Inavero's Best of StaffingRegisteredClient Diamond Award Winner(2017) Website