Product Analyst
Contract W2
Contract Independent
Contract Corp To Corp
12 Months
No Travel Required
On-site
Depends on Experience
Galaxy i Technologies, Inc.
Fitment
Dice Job Match Score™
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Job Details
Skills
- Product Analyst
Summary
Job Title : Product Analyst – Financial Crime & Compliance (FCC)
Location : Phoenix AZ / Raleigh NC (Onsite)
Location : Phoenix AZ / Raleigh NC (Onsite)
Job Descriptions:
"• 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."
"• 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.
"• 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."
"• 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.
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: Digital : BI- Fundamentals of Business Analytics using SAS
SAS
AML Transaction Monitoring
Financial Crime & Compliance (FCC)
Business Analysis
Requirements Gathering
Agile/Scrum
SQL
Oracle FCCM
SAS AML
NICE Actimize
Jira
Confluence"
Skills: Digital : BI- Fundamentals of Business Analytics using SAS
Experience Required: 6-8
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 10374872
- Position Id: 35392-43206-
- Posted 1 day ago
Company Info
About Galaxy i Technologies, Inc.
Galaxy i Technologies, Inc is a global consulting and IT services company that is known for its commitment to client satisfaction. Galaxy i Technologies is an information technology firm offering IT Consulting, Staff Augmentation, Software Development & Training and E-commerce Development. We help our Clients to implement these solutions through a variety of skilled consulting services like Application management, Implementation and Infrastructure management.
Galaxy i Technologies has a pool of highly skilled professionals who work through the life cycle of challenging and exciting projects, including System Analysis, Designing, Development, Implementation, Maintenance, Enhancements and Test Support to our Fortune 500 Corporations.
Careers
Galaxy i Technologies has a pool of highly skilled professionals who work through the life cycle of challenging and exciting projects, including System Analysis, Designing, Development, Implementation, Maintenance, Enhancements and Test Support to our Fortune 500 Corporations.
Careers
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