Kforce's client, a leading financial institution in Santa Clara, CA, is currently looking for an AML/BSA Compliance Product Analyst with Transaction Monitoring and SAS Systems experience. Summary: The BSA/AML Product Owner will be responsible for overseeing the development, implementation, and continuous improvement of the bank's BSA/AML systems. This role requires a deep understanding of BSA/AML regulations, financial crimes, and product management principles. The ideal candidate will work closely with cross-functional teams, including compliance, technology, and operations, to ensure our BSA/AML systems are effective, efficient, and compliant with regulatory requirements. Key Responsibilities: * Lead the development and enhancement of BSA/AML systems and processes to detect and prevent financial crimes * Collaborate with compliance, technology, and operations teams to define and prioritize product features and requirements * Develop and maintain a product roadmap that aligns with the bank's strategic goals and regulatory requirements * Conduct regular assessments of BSA/AML systems to identify areas for improvement and implement necessary changes * Ensure BSA/AML systems are compliant with all relevant regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws * Provide subject matter expertise on BSA/AML regulations and financial crimes to internal stakeholders * Monitor industry trends and regulatory changes to ensure the bank's BSA/AML systems remain current and effective * Communicate product vision, strategy, and progress to senior management and other stakeholders * Manage relationships with external vendors and partners involved in the development and maintenance of BSA/AML systems * Lead and mentor a team of BSA/AML analysts and other professionals * Implement and oversee transaction monitoring systems to detect suspicious activities and ensure timely reporting