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AML Agile Product Analyst

Company: Kforce Technology
Location: Tempe
Posted on: September 18, 2023

Job Description:

Kforce has a client in Tempe, AZ that is seeking an AML Agile Product Analyst who will be focused specifically on technology tools in AML with Agile and Jira/Confluence experience. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes.


  • 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
  • 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

Keywords: Kforce Technology, Tempe , AML Agile Product Analyst, IT / Software / Systems , Tempe, Arizona

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