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Product Analyst

Raleigh, NC, US • Posted 18 hours ago • Updated 4 minutes ago

Full Time

Travel Required

On-site

VeridianTech

Fitment

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Job Details

Skills

SQL
Jira
SAS
Confluence
AML Transaction Monitoring
Financial Crime & Compliance

Summary

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

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: 91120142
Position Id: 2026-18386
Posted 18 hours ago

Company Info

About VeridianTech

Veridian Tech Solutions Houston based Cloud Consulting and IT Services firm specializing in Enterprise Mobility, Information Management, and Cloud-based solutions.

Founded in 2013, Veridian Tech Solutions was created to address the growing need for technology that enables businesses to be mobile and flexible in managing their applications and employees. As the market began transitioning into the Digital Era, Veridian realized that companies needed specific skill sets of technology expertise to provide their customers with new tools and services, create better ways for their employees to do their jobs, and do so in a modern, cost-effective way.

With decades of industry experience, Veridian's leadership team brought the expertise and guidance of extensive enterprise systems execution and project management expertise across numerous industries, and most importantly, the knowledge of what is required for a consultant to be effective.

Veridian builds its team by only selecting resources who have deep consulting experience, proven technical skills, and are highly proficient in specific sought-after areas of cutting-edge Mobility, Cloud, and Analytics technologies.

These cutting-edge skills we have often found are the gaps at organizations across North America, from mid-tier to Fortune 500, and at big 4 consulting firms as well. We work with our clients to comprehend their project requirements and utilize our experience to present the correct solutions and right resources.

We provide onshore services to North America, coordinated from our headquarters in Houston, and we provide offshore services from our Delivery center in New Delhi, India.

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Must Have Technical/Functional Skills 8+ years of overall IT experience with technical understanding of how service oriented architecture works. 10+ years' experience as business analyst or Product Owner 5+ years' experience as a product owner in a technical environment. Knowledge or hands-on experience in retail pharmacy domain Familiarity on Microsoft cloud architecture and its components Deep Familiarity of Agile/Scrum. Experience with Scrum methodology in a Product Owner Proficient in produc

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