Why This Role Stands Out
This hybrid Product Analyst role at VeridianTech offers significant opportunities for professional growth by allowing you to shape innovative financial crime and compliance solutions and leverage your analytical skills with SAS. You'll thrive here if you have a strong background in financial services and a passion for driving product improvements within a collaborative team environment. Apply now to contribute to a leading tech company and enhance your career.
Quick Overview
Work Type
Hybrid
Level
Mid Senior
Job Description
Key Responsibilities
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.
Strong written and verbal communication skills
Technical Skills
SAS
AML Transaction Monitoring
Financial Crime & Compliance (FCC)
Business Analysis
Requirements Gathering
Agile/Scrum
SQL
Oracle FCCM
SAS AML
NICE Actimize
Jira
Confluence
Skills
Oracle
SQL
Scrum
Agile
Business Analysis
Case Management
Compliance
Confluence
Jira
Regulatory Reporting
Requirements Gathering
Root Cause Analysis
Stakeholder Management
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