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AML Product Consultant

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $80-90 per hour

  • Contact:

    Fiona Hull

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 1 month ago

  • Duration:

    6 months to hire

  • Expiry date:


  • Startdate:


A West Coast based bank is looking for an individual contributor to work as a Financial Crime Risk Management Product Analyst. The individual will work with the Financial Crime team on wide range of initiatives that focus on the build out of the FCRM systems and business processes.


This is position is FULLY REMOTE, contract 6 months to hire, pay $80-90 per hour


  • 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,  gap analysis, analyze requirements and deliver various project artifacts: User stories/Backlog/BRDS, Acceptance Criteria, Interface designs, Data Mapping, Conduct JAD sessions.

Skills and Requirements: 

  • Knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance.
  • 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.
  • Experience in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft, Bottomline, SAS AML alert engine.
  • Experience in drafting Map & Gap analysis
  • 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, OBIEE, Reporting, SharePoint, Pivot Charts, Pivot Tables.


If you or someone in your network is interested, please send your updated resume to I can also be reached directly at 619-344-0144