Product OWNER

• 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.
• Strong written and verbal communication skills

Technical Skills

• SAS
• AML Transaction Monitoring
• Financial Crime & Compliance (FCC)
• Business Analysis

路 Requirements Gathering

• Agile/Scrum
• SQL
• Oracle FCCM
• SAS AML

路 NICE Actimize

• Jira
• Confluence