Product Analyst - AML & Fraud in London

Product Analyst - AML & Fraud in London

London Full-Time 63000 - 77000 £ / year (est.) Home office (partial)
Global Payments Inc.

At a Glance

  • Tasks: Support product lifecycle and collaborate with teams to enhance transaction monitoring.
  • Company: Join a leading name in payments and shape the future of global commerce.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on innovation and continuous improvement.
  • Why this job: Make a real impact in fraud prevention and compliance while developing your skills.
  • Qualifications: 1-3 years in product analysis or management, with strong analytical and communication skills.

The predicted salary is between 63000 - 77000 £ per year.

  • Make your mark at one of the biggest names in payments. We’re looking for a
  • Product Analyst to join our ever‑evolving

Product Compliance, Risk, and CDD team and help shape the future of global commerce.

  • What You’ll Own
  • Support the Transaction Monitoring product portfolio throughout the product lifecycle.
  • Partner with Product Managers to define and document business requirements, Features, User Stories, and Acceptance Criteria.
  • Maintain and refine product backlogs, ensuring work is prioritized and aligned with business objectives.
  • Collaborate with Engineering, Architecture, Compliance, Operations, Data Science, and business stakeholders to deliver high‑quality product enhancements.
  • Participate in SAFe Agile ceremonies including PI Planning, backlog refinement, sprint planning, sprint reviews, and retrospectives.
  • Analyze business processes and recommend product improvements that increase detection effectiveness, operational efficiency, and customer value.
  • Coordinate feature delivery across multiple teams while identifying risks, dependencies, and opportunities for improvement.
  • Support User Acceptance Testing (UAT), defect triage, production validation, and release activities.
  • Create and maintain product documentation, process flows, and supporting artifacts.
  • Monitor product performance and identify opportunities for continuous improvement.
  • Assist with production issue analysis, root cause investigations, and resolution planning.
  • What You’ll Bring
  • 1–3 years of experience in Product Management, Product Analysis, Business Analysis, or a related role.
  • Experience with Fraud, Credit Risk, and Anti‑Money Laundering (AML) transaction monitoring solutions.
  • Strong understanding of Agile or SAFe Agile product development methodologies.
  • Experience writing business requirements, Features, User Stories, and Acceptance Criteria.
  • Experience supporting backlog management and Agile delivery.
  • Strong analytical, problem‑solving, and critical thinking skills.
  • Excellent written, verbal, and interpersonal communication skills.
  • Ability to work effectively with technical and non‑technical stakeholders.
  • Strong organizational skills with the ability to manage multiple priorities in a fast‑paced environment.
  • Experience within payments, fintech, banking, or financial services.
  • Familiarity with transaction monitoring concepts including alert generation, rules management, thresholds, segmentation, model tuning, and case management.
  • It’s a Bonus If You Have
  • Bachelor’s degree in Business, Information Systems, Computer Science, Finance, or a related field.
  • Experience working with Jira, Azure Dev Ops, Confluence, or similar Agile tools.
  • Experience using SQL or performing data analysis to support product decisions.
  • Knowledge of payment processing, merchant acquiring, or risk management.
  • Experience working with globally distributed teams.
  • Experience supporting Saa S products or cloud‑based platforms.
  • Experience with building or working with models (fraud, credit, and AML an plus).
  • #J-18808-Ljbffr

Product Analyst - AML & Fraud in London employer: Global Payments Inc.

Join a leading global payments company that prioritises employee growth and development, offering first-class training to ensure your success in the field. With a dynamic work culture that fosters collaboration and innovation, you'll have the opportunity to build meaningful relationships while exceeding sales targets and earning a competitive income. Located in Stockport, our inclusive team is dedicated to empowering each other and driving excellence in the ever-evolving world of commerce.

Global Payments Inc.

Contact Details:

Global Payments Inc. Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Product Analyst - AML & Fraud in London

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Global Payments Inc.. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Product Analyst - AML & Fraud in London

Product Management
Product Analysis
Business Analysis
Fraud Detection
Anti-Money Laundering (AML)
Transaction Monitoring
Agile Methodologies

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Global Payments Inc..

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Global Payments Inc.'s website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Global Payments Inc.

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Global Payments Inc..

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Global Payments Inc. will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Global Payments Inc. employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.