Business Analyst / Product Owner – Banking

Hybrid in Dallas, TX, US • Posted 18 hours ago • Updated 18 hours ago
Full Time
No Travel Required
Able to Sponsor
Hybrid
$100,000 - $120,000/yr
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Job Details

Skills

  • Business Analysis

Summary

Hiring: Lead Business Analyst / Product Owner – Banking

Location: Dallas, TX (Hybrid – 3 Days Onsite)
Employment Type: Full-Time
Experience: 12–20 Years
Visa: L2 OPT, H1B Transfer
Relocation: Open to Relocation

Job Description

We are looking for an experienced Lead Business Analyst / Product Owner with strong Banking, Fraud Prevention, Anti-Money Laundering (AML), and Regulatory Compliance experience for a leading banking client.

Mandatory Requirements

  • 10+ years of Banking / Financial Services domain experience.

  • 8–10 years of Banking Regulatory / Compliance experience.

  • Strong hands-on experience in Fraud Detection, Fraud Prevention, and Anti-Money Laundering (AML).

  • Knowledge of BSA, KYC, CDD, Transaction Monitoring, and SAR.

  • Strong Business Analyst and Product Owner experience.

  • Experience with Agile, Scrum, User Stories, Backlog Management, and Stakeholder Management.

  • Experience driving banking risk, fraud, AML, and regulatory transformation initiatives.

Priority

Candidates must have strong Banking + Fraud + AML + Regulatory Compliance experience along with Business Analyst / Product Owner expertise.

📩 Interested candidates, please share your updated resume with current location, visa status, total experience, and LinkedIn profile.

Contact:
Neeraj | IT Resource Manager | Pioneer IT Systems

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: 91165450
  • Position Id: 9141129
  • Posted 18 hours ago

Company Info

About Pioneer IT Systems LLC

Pioneer IT Systems is a leading global provider of consulting, outsourcing, learning, and technology services. With operations spanning across two countries, we leverage our practical and relevant technology platforms, process excellence, deep domain expertise, and strategic enterprise partnerships to deliver superior business results for our clients.

Pioneer IT Systems started in 2013 as a technology-enabled services company focused on Web based Technologies / Application programming technologies (Java , J2EE , Web sphere Portal, .Net, Salesforce, Big Data..etc) , Web designing , Embedded System programming languages like C, C++ etc And Web services with an innate ability to apply these technologies meaningfully to improve operational efficiency and customer experience. We have adequate expertise on platforms to handle complex business processes across a wide range of industry domains like mortgage, healthcare, banking, and retail. We provide comprehensive consulting, outsourcing, learning, and technology solutions.

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Contact the job poster
NP

Neeraj Prajapati

Recruiter @ Pioneer IT Systems LLC

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