Product Analyst

Job Description

Must Have Technical/Functional Skills:

Key Responsibilities:

• 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.

Required Qualifications:

• 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

• Requirements Gathering

• Agile/Scrum

• SQL

• Oracle FCCM

• SAS AML

• NICE Actimize

• Jira

• Confluence

TCS Employee Benefits Summary:

Discretionary Annual Incentive.

Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.

Family Support: Maternal & Parental Leaves.

Insurance Options: Auto & Home Insurance, Identity Theft Protection.

Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.

Time Off: Vacation, Time Off, Sick Leave & Holidays.

Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

Salary Range: $100,000 - 120,000 a year

Desired Candidate Profile
Qualifications :

BACHELOR OF COMPUTER SCIENCE: