Business Analyst | Financial Crime | London, UK
Job Details
Country:
United Kingdom
State / Region / Province:
London
Work Location:
London
Domain:
Delivery
Company:
ITL UK
Requisition ID:
127913BR
Role:
Lead Consultant
Technology:
Financial Crime
Location:
London, United Kingdom
Compensation:
Competitive (including bonus)
Job Description
Today, the corporate landscape is dynamic and the world ahead is full of possibilities! None of the amazing things we do at Infosys would be possible without an equally amazing culture, the environment where ideas can flourish and where you are empowered to move forward as far as your ideas will take you. At Infosys, we assure that your career will never stand still, we will inspire you to build what’s next and we will navigate further together. Our journey of learnability, values and trusted relationships with our clients continue to be the cornerstones of our organization and these values are upheld only because of our people.
Your Role
As a Lead Consultant, you are an expert at contributing to different phases of the consulting lifecycle. You will be intensely involved in defining the problem, proposing and refining the solution. You will also play an important role in the development, configuration and deployment of the overall solution. You will guide teams on project processes, deliverables and contribute to proposal development, client training and internal capability-building while helping detail the project scope. You will have the opportunity to shape value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape.
Required
Business Analyst - BP Financial Crime
Role & Responsibilities
Support Financial Crime team in all matters related to AML and Financial crime compliance.
Review SOPS.
Assess compliance with regulatory requirements, collaborating with stakeholders to enhance processes like KYC, onboarding, and monitoring controls.
Help ensure clients' frameworks effectively manage financial crime risks and meet industry standards.
Skills:
Financial Crime Compliance: AML, KYC, Sanctions screening, Anti-impersonation checks
Risk Management: High-Risk assessments, gap analysis, remediation strategies
Process Improvement: SOP Updates, compliance frameworks, impact assessments
Data Analysis: Verification tools (Salesforce, Powercurve, Equifax, CIFAS)
Great stakeholder management skills
Preferred
Experience using Jira, Confluence
Personal Attributes
High analytical skills
A high degree of initiative and flexibility
High customer orientation
High quality awareness
Excellent verbal and written communication skills
About Infosys
Infosys is a global leader in next-generation digital services and consulting. We enable clients in 50 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises, we expertly steer our
#J-18808-Ljbffr
Job Details
Country:
United Kingdom
State / Region / Province:
London
Work Location:
London
Domain:
Delivery
Company:
ITL UK
Requisition ID:
127913BR
Role:
Lead Consultant
Technology:
Financial Crime
Location:
London, United Kingdom
Compensation:
Competitive (including bonus)
Job Description
Today, the corporate landscape is dynamic and the world ahead is full of possibilities! None of the amazing things we do at Infosys would be possible without an equally amazing culture, the environment where ideas can flourish and where you are empowered to move forward as far as your ideas will take you. At Infosys, we assure that your career will never stand still, we will inspire you to build what’s next and we will navigate further together. Our journey of learnability, values and trusted relationships with our clients continue to be the cornerstones of our organization and these values are upheld only because of our people.
Your Role
As a Lead Consultant, you are an expert at contributing to different phases of the consulting lifecycle. You will be intensely involved in defining the problem, proposing and refining the solution. You will also play an important role in the development, configuration and deployment of the overall solution. You will guide teams on project processes, deliverables and contribute to proposal development, client training and internal capability-building while helping detail the project scope. You will have the opportunity to shape value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape.
Required
Business Analyst - BP Financial Crime
Role & Responsibilities
Support Financial Crime team in all matters related to AML and Financial crime compliance.
Review SOPS.
Assess compliance with regulatory requirements, collaborating with stakeholders to enhance processes like KYC, onboarding, and monitoring controls.
Help ensure clients' frameworks effectively manage financial crime risks and meet industry standards.
Skills:
Financial Crime Compliance: AML, KYC, Sanctions screening, Anti-impersonation checks
Risk Management: High-Risk assessments, gap analysis, remediation strategies
Process Improvement: SOP Updates, compliance frameworks, impact assessments
Data Analysis: Verification tools (Salesforce, Powercurve, Equifax, CIFAS)
Great stakeholder management skills
Preferred
Experience using Jira, Confluence
Personal Attributes
High analytical skills
A high degree of initiative and flexibility
High customer orientation
High quality awareness
Excellent verbal and written communication skills
About Infosys
Infosys is a global leader in next-generation digital services and consulting. We enable clients in 50 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises, we expertly steer our
#J-18808-Ljbffr
