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
Axiom is a global information technology, consulting and outsourcing company and services provider. Our IT solutions empower organizations and individuals throughout the world to maximize value and quality to succeed in today's challenging business environment. As a fast-growing new economy company, we focus our strengths to offer world-class solutions and services through the convergence of technology, innovation, expertise and experience. We provide software consulting, development and IT-enabled services to clients across the globe. We work towards delivering sustained value creation for customers, employees, industries and society at large. Core offerings include data warehousing, middleware development, product development and web-enablement of legacy applications in verticals like telecom, finance, healthcare, manufacturing, energy & utilities, retail & distribution, enablement of legacy Relentless exploration of technology horizons and a Global Delivery Model that is a judicious combination of onsite, offsite and offshore development, offer a complete range of high-ROI business solutions spanning the consulting, technology, operations and process outsourcing value chain.
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