Product Analyst - AML & Fraud/Credit

Product Analyst - AML & Fraud/Credit

Full-Time No working from home possible
Greater Giving, Inc.

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 DevOps, 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 SaaS products or cloud-based platforms.
  • Experience with building or working with models (fraud, credit, and AML a plus)
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Product Analyst - AML & Fraud/Credit employer: Greater Giving, Inc.

Greater Giving, Inc. is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in groundbreaking projects within the payments industry. With a strong emphasis on professional growth, competitive salaries, and comprehensive wellness programs, we ensure our team members thrive both personally and professionally. Join us to be part of a global community dedicated to innovation and excellence in legal compliance and contract negotiations.

Greater Giving, Inc.

Contact Details:

Greater Giving, Inc. Recruitment Team