Infosys-posted 4 months ago
Charlotte, NC
Professional, Scientific, and Technical Services

Infosys is seeking a AML Business Analyst. As a consultant, you will interface with key stakeholders and your Business Analysis skills and domain proficiency across different stages of the Software Development Life Cycle including Project initiation, Requirements Elicitation, Application Architecture definition, Design and Testing. You will play an important role in creating requirements documents and in initial Data Analysis. You will also deliver BRDs, Requirement's specifications for modules/applications, and lead validation for all types of functional/non-functional testing and support activities related to tracking, work allocation and status reporting. You will be part of a learning culture, where teamwork and collaboration are encouraged, excellence is rewarded, and diversity is respected and valued.

  • Interface with key stakeholders and utilize Business Analysis skills across different stages of the Software Development Life Cycle.
  • Create requirements documents and perform initial Data Analysis.
  • Deliver BRDs and Requirement's specifications for modules/applications.
  • Lead validation for all types of functional/non-functional testing.
  • Support activities related to tracking, work allocation, and status reporting.
  • Bachelor's degree or foreign equivalent required from an accredited institution.
  • At least 4 years of experience with Information Technology.
  • Experience in Regulatory reporting / AML/ Capital Markets / Derivatives.
  • Experience in Trade surveillance, Data Analysis, SQL.
  • At least 4-6 years of Business Analysis experience in financial industry specifically in regulatory reporting or capital markets.
  • At least 4-6 years of experience in AML/KYC process and cash consolidation process.
  • Expertise in data quality management including data validation and governance.
  • Experience in SQL, PLSQL, Python or any other data analysis tool.
  • Good presentation and articulation skills.
  • Planning and Coordination skills.
  • Experience with project management.
  • Experience and desire to work in a management consulting environment that requires regular travel.
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