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)
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 & training approach, resistance to change, sustaining change after implementation, measuring expected benefits and ROI
Configure and draft Business Architecture diagrams & workflows
---
Requirements:
Bachelor’s degree
8+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC
Flexibility to work in global time zones
Experience in developing seamless end-to-end digital solutions across organizational boundaries
---
Financial Crimes Risk Management Operations/Business domain knowledge:
Advanced knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance
Hands on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEP/Adverse Media party screening, etc.
---
Business Systems Analysis knowledge in Agile framework & Agile tools:
Have worked in the capacity of Product Owner/Product Lead/Product Analyst
Experience in drafting backlogs, PI & sprint planning, burn down & burn up metrics, KPIs
Hands-on experience in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft, Bottomline, SAS AML alert engine
Hands-on experience in drafting Map & Gap analysis, Workflows & Wireframes, User Stories/Business Requirements, UAT, SQL queries, Data Mapping, Deployment plan, Business Roll Back plan, Change Management, Training
Advanced Business Systems Analysis experience
Experience working in Core Banking Systems, Payment Systems, Middleware and Transaction Screening Systems
Deep understanding of Commercial Banking operations is a must (e.g., key operating models, processes, and practices)
Technical knowledge of FCRM related Systems & Tools inclusive of OFSAA, Fircosoft, Accuity, Bottomline, SAS AML alert engine, LexisNexis, MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, SQL, Data Warehousing, QBEE, Reporting, SharePoint, Pivot Charts, Pivot Tables
The Warehouse Supervisor supports daily and event operations by assisting with the receiving, organization, and distribution of products in a high-volume environment. The role supports accurate and compliant receiving processes, maintains inventory rotation and storage...
...Psychiatrist 4042 Psychiatrist: Part-time opening in Philadelphia Psychiatrist needed for Inpatient service in Philadelphia.... ...and conversations are strictly confidential. #psychiatrist #psychiatry #addictionpsychiatry #workinphilly #addiction Psychiatrist...
...extends across a diverse array of programs and platforms, including major military prime contractors such as Lockheed Martin, Northrop Grumman, and Raytheon. Scope Re s ponsible fo r installation , r epai r, d i agnost ic s and te...
...positively with all members of a multidisciplinary care team, patients and their families and possess the emotional intelligence to work collaboratively in a fast paced, high-acuity environment where quality and caring come first.Requirements:Current BLS and ACLS certifications...
...SAPSOL technologies Inc is looking for Project coordinator needed. We are specialized SAP... ...certification but do not have the right experience. Have taken a break for some time... ...and communication skills Ability to manage multiple tasks Proficiency in Microsoft...