AML Agile Product Analyst

Kforce Technology

Kforce has a client in Tempe, AZ that is seeking an AML Agile Product Analyst who will be focused specifically on technology tools in AML with Agile and Jira/Confluence experience. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes.

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 & workflows

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