• Us Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 8th Jan 2021

Role: Product Owner / Product Analyst

Location: 100% Remote

Skills and Requirements:  

Need minimum 8 plus years. And 2 years of finance background

The Financial Crimes Risk Management (FCRM) Product Owner/Product 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.  

o Financial Crimes Risk Management Operations Business domain knowledge –
o CAMS certified strongly preferred
o Advanced knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC, Sanctions, Fraud, AML and Compliance.
o Advanced knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEP/Adverse Media screening, GDPR, Payments, Channels, etc.
o Worked as Product Owner/Product Analyst in Financial Crimes domain or worked in BSA/AML Operations as investigator.
 
o Business Systems Analysis experience in Agile framework –
o Hands on experience in drafting Map & Gap analysis, Workflows & Wireframes, User Stories/Business Requirements, Acceptance Criteria, UAT, SQL queries, Data Mapping, Deployment plan, Business Roll Back plan, Change Management, Training.
o Experience in both Agile and Waterfall software development methodologies.
o Experience in drafting backlogs, PI & sprint planning, burn down & burn up metrics, KPIs.
 
o Technical knowledge, Systems & Tools -
o Advanced knowledge in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft Accuity, Bottomline, SAS AML alert engine, LexisNexis, MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, Pivot Charts, Pivot Tables.
 
o Flexibility/availability to work with global teams -
o Able to accommodate various time zones to support international business stakeholders and project team & lead deployments from Business side during weekend deployment nights/days