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Diverse Lynx
Product AnalystDiverse Lynx • Phoenix, AZ, United States
Product Analyst

Product Analyst

Diverse Lynx • Phoenix, AZ, United States
2 days ago
Job type
  • Full-time
Job description

Product Analyst

We are seeking an experienced Product Analyst with expertise in Financial Crime & Compliance (FCC) and AML Transaction Monitoring within the Banking/Financial Services domain. The ideal candidate will work closely with Product Managers, Compliance teams, AML Operations, and Technology teams to gather requirements, define product enhancements, and deliver analytical insights that support regulatory compliance and product strategy.

Roles & Responsibilities:

  • Gather, analyze, and document business and functional requirements for Financial Crime & Compliance products.
  • Collaborate 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 opportunities for improvement.
  • Perform product impact assessments, gap analysis, and root cause analysis.
  • Translate business needs into user stories and acceptance criteria to support product roadmap planning.
  • Participate in Agile ceremonies including backlog grooming, sprint planning, sprint reviews, and retrospectives.
  • Validate business requirements through Functional Testing and User Acceptance Testing (UAT).
  • Develop reports, dashboards, and analytical insights using SAS to support business decisions and regulatory reporting.
  • Ensure compliance with AML regulations, internal policies, and industry standards.
  • Monitor product performance, customer feedback, and regulatory changes to recommend product improvements.
  • 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 Product Analysis or Business Analysis experience within Banking or Financial Services.
  • Strong knowledge of Financial Crime & Compliance (FCC).
  • Hands-on experience with AML Transaction Monitoring platforms.
  • Experience with SAS, SQL, Oracle FCCM, SAS AML, or NICE Actimize.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

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Product Analyst • Phoenix, AZ, United States

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