Fraud & AML Business System Analyst
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.
Required Qualifications:
- 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
- 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
The job entails sitting as well as working at a computer for extended periods of time. Should be able to communicate by telephone, email or face to face. Travel may be required as per the job requirements.
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Perks and Benefits
Health and Wellness
- Health Insurance
- Life Insurance
- HSA
- Short-Term Disability
Parental Benefits
- Birth Parent or Maternity Leave
- Non-Birth Parent or Paternity Leave
- On-site/Nearby Childcare
Work Flexibility
Office Life and Perks
- Commuter Benefits Program
Vacation and Time Off
- Paid Vacation
- Paid Holidays
- Personal/Sick Days
- Sabbatical
Financial and Retirement
- 401(K)
- Relocation Assistance
Professional Development
- Learning and Development Stipend
Diversity and Inclusion
- Employee Resource Groups (ERG)