AML Business Analyst

Infosys is seeking a AML Business Analyst. As a consultant, you will interface with key stakeholders and apply 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.

Location for this position is Charlotte, NC. Candidate must be located within commuting distance or be willing to relocate to the area. 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.

• 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.
• At least 4 years of experience with Information Technology.
• Experience in Regulatory reporting / AML/ Capital Markets / Derivatives.
• Experience in Trade surveillance, Data Analysis, SQL.

• Atleast 4-6 years of Business Analysis experience in financial industry specifically in regulatory reporting or capital markets experience.
• Atleast 4-6 years of experience in AML/KYC process and cash consolidation process.
• Expertise in data quality management including data validation and governance to ensure accuracy, consistency and compliance across AML/KYC and regulatory reporting.
• Experience in SQL, PLSQL, Python or any other data analysis tool will be added advantage.
• Good presentation and articulation skills - being able to make presentation to senior leadership as required, manage effective communication between business partners and technology teams.
• Planning and Co-ordination skills.
• Experience with project management.
• Experience and desire to work in a management consulting environment that requires regular travel.