Business Analyst Financial Crime London, UK
Job Description
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.
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, contribute to proposal development, client training, and internal capability-building, and help 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.
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 We place great importance on various forms of personality profiles, including: 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 clients through the many next steps of their digital journey. We do it by enabling #J-18808-Ljbffr
Job Description
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.
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, contribute to proposal development, client training, and internal capability-building, and help 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.
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 We place great importance on various forms of personality profiles, including: 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 clients through the many next steps of their digital journey. We do it by enabling #J-18808-Ljbffr
