Product Owner /Analyst /PM ( Anti-money Laundering)

Product Owner ( Anti- money Laundering/ AML)

100 % Remote

6+ months contract with potential for hire

Qualifications

• Software AML Business Analyst Requirement gathering and/or launch of new and existing AML product lines.
• Excellent understanding of AML operations and software usage in financial institutions.
• Excellent understanding of AML requirements in relation to Fraud, SAR filing, CTR filing, and case management.
• Defining & documenting user experience needs.
• Proven ability to create product documentation and user stories.
• Excellent written and verbal communications; able to present facts, data, procedures, thoughts and ideas in a clear, concise and convincing manner to all levels of the organization..
• Software product delivery (end-user training, sales demonstrations, etc .)

Responsibilities :

• Ability to work professionally and effectively as part of a self-organizing team (self-motivated).
• Understanding of the Project lifecycle
• Performing in cross-functional groups to accomplish product objectives.
• Attend stand ups, demos, sprint planning, retros with Laundry and Margaritas teams.
• Attend PS meetings and create PBIs when they recommend adding a feature to the product.
• Manage/ Create Backlog - Create PBIs/bugs in Azure (TFS).
• Represent Product Team in prioritizing backlog. (Lead weekly Product to Review sessions.)
• Work with UI for product design (ADA Compliance).
• Assist with Release Notes prep and User Guide and all Product documentation
• Collaborate on strategic roadmap.
• Monitor security findings, o ensuring they are resolved, or an exemption has been filed before the SLA.
• Ensure they are prioritized and communicated to product team management
• Handle the Risk Assessment process for third-party vendors.

Product Representative for SOC Audit:

• Control owner on specific items
• Provide documents requested
• Manage documents for audit on SharePoint, keeping them organized and saving status reports and other items provided during the audit
• Perform bi-weekly/quarterly reviews (i.e., security findings) required for SOC Audit purposes.
• Perform the quarterly CDD User review for SOC Audit. Including mgmt. review, disable invalid users, tracking and logging RITMS and ensuring completed with needed logs tickets, screen shots and proofs.
• Manage OFAC list changes and review with Product Team
• Open RITMS needed for changes including CDD user access CDD updates, releases, and patches
• Customer notifications for CDD upgrades and releases outside the maintenance windows. 
• Keep copy and log for SOC purposes Outlook, Azure DevOps, Microsoft Project 365, Copilot, Basic SQL and relational DB understanding.