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
More Information
Application Details
- Organization DetailsTCS / Tata Consultancy Services
Recommended Comments
There are no comments to display.
Join the conversation
You are posting as a guest. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.