Fraud & AML Business System Analyst

Infosys • Raleigh, NJ

1d

About The Position

Infosys is seeking highly experienced Fraud & AML Business System Analyst/Product Owner with strong hands-on expertise in Requirements Management in Anti-Money Laundering, Anti-Fraud Management and Financial Crimes. In this role, in our financial services domain consulting team, you will be responsible to interface with end-users, IT teams and key stakeholders to gather system requirements, apply technical proficiency across different stages of the software development life cycle including requirements elicitation; this opportunity is to be part of a learning culture, where teamwork and collaboration are encouraged, excellence is rewarded, and diversity is respected and valued. You will also support knowledge transfer with the objective of providing value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape. You will be part of a learning culture, where teamwork and collaboration are encouraged, excellence is rewarded, and diversity is respected and valued. This is not a Functional or Operational Business Analyst role.

Requirements

• Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• Candidate must be located within the commuting distance of Raleigh, NC or Morristown, NJ or be willing to relocate to these locations. This position may require travel to project locations.
• Candidates authorized to work for any employer in the United States without employer-based visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this time.
• At least 4 years of experience in Information Technology.
• Strong domain knowledge of Financial Crimes domain in any of these fields - AML, Transactions Monitoring, Customer Onboarding, Name Screening, SAR Filing, Case Management, Fraud Detection, Fraud Prevention, Fraud Reporting being desirable
• Should have written Business Requirements, System Requirements and have done data-mappings for systems integration
• Expertise in SQL and data analytics and hands-on experience in Agile is a must
• Able to understand data flows and data interactions within systems
• Extensive hands-on experience in requirements management tools like Jira, knowledge in Agile ceremonies

Nice To Haves

• Preferred experience in any of these FinCrime products implementation – such as Actimize, NetReveal, SymphonyAI, Mantas, Quantexa, Fenergo, Fircosoft, Orbograph, Bottomline or Lexis Nexis
• Exposure to Artificial Intelligence, Machine Learning and Narrative Generation is desirable.
• Experience in BI tools such as PowerBI, Cognos, QlikView or Tableau
• Ability to do UI prototype designs
• Excellent communication skills and ability to collaborate with business, technical stakeholders and third-party product vendor teams
• Strong analytical and problem-solving skills

Responsibilities

• Interface with end-users, IT teams and key stakeholders to gather system requirements
• Apply technical proficiency across different stages of the software development life cycle including requirements elicitation
• Support knowledge transfer with the objective of providing value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape

Benefits

• Medical/Dental/Vision/Life Insurance
• Long-term/Short-term Disability
• Health and Dependent Care Reimbursement Accounts Insurance (Accident, Critical Illness , Hospital Indemnity, Legal)
• 401(k) plan and contributions dependent on salary level
• Paid holidays plus Paid Time Off

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level