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.

• 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 Fin Crime products implementation – such as Actimise, Net Reveal, Symphony
  
  AI, 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 Power
  
  BI, Cognos, Qlik View 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

Estimated annual compensation range for the candidate based in Morristown, NJ will be Min - $77,069 to Max - $100,190

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.

• 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

Infosys is a global leader in next‑generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the enterprise with an AI‑powered core that helps prioritize the execution of change.

We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight. Our always‑on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.

Infosys provides equal employment opportunities to applicants and employees without regard to race; color; sex; gender identity; sexual orientation; religious practices and observances; national origin; pregnancy, childbirth, or related medical conditions; status as a protected veteran or spouse/family member of a protected veteran; or disability.