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Sanctions Product Analyst job at Kforce Technology, Tempe

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Kforce's client in Tempe, AZ is seeking a Sanctions Product Analyst that meets the following and is heavily experienced in IT tools that support banking sanctions. This position will work on the PST time zone.

Key responsibilities include, but are not limited to:
  • Sanctions Product Analyst will 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

  • As a Sanctions Product Analyst, you will 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

Job Requirements:


  • Bachelor's degree required

  • 8+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC

Financial Crimes Risk Management Operations/Business domain knowledge:
  • Advanced knowledge of Bank Secrecy Act (BSA)/Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance

  • Hands on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transaction screening, PEP/Adverse Media party screening, etc.

  • Knowledge in Payments & channels

Business Systems Analysis knowledge in Agile framework & Agile tools:
  • Has worked in the capacity of Product Owner/Product Lead/Product Analyst

  • Experience in drafting backlogs, PI & sprint planning, burn down & burn up metrics, KPIs

  • Hands on experience in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft, Bottomline, SAS AML alert engine

  • Hands on experience in drafting Map & Gap analysis, Workflows & Wireframes, User Stories/Business Requirements, UAT, SQL queries, Data Mapping, Deployment plan, Business Roll Back plan, Change Management, Training

  • Advanced Business Systems Analysis experience

  • Experience working in Core Banking Systems, Payment Systems, Middleware and Transaction Screening Systems

  • Deep understanding of Commercial Banking operations is a must (e.g., key operating models, processes, and practices)

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Job country: United States

City: Tempe

Category: 13-1111.00 - Management Analysts

Location: Tempe, AZ, United States

Job posted 2022-09-28

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