AML Operations Functional SME
Infosys · Not specified · onsite · Posted 54d ago
Undisclosed10–7 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Minimum 10 years of experience in AML operations, financial crime compliance, BSA/AML, suspicious activity investigations, transaction monitoring operations or related banking compliance roles.
- Strong understanding of AML investigation lifecycle, alert triage, evidence collection, case review, suspicious activity narratives and escalation processes.
- Ability to define functional requirements, acceptance criteria, test scenarios and operational workflows for technology teams.
- Strong communication skills to translate business process needs into product requirements and explain domain concepts to engineers.
- Experience working with AML case management or transaction monitoring platforms and analyst/reviewer workflows.
- Provide SME input on AML investigation workflows, alert review, suspicious activity assessment, narrative quality, evidence requirements and reviewer approval processes.
- Define functional requirements, business rules, sample scenarios, role personas, operational workflows and acceptance criteria for AML-related product capabilities.
- Support design of AI-assisted investigation summaries, narrative drafting, evidence linkage, reviewer feedback, case disposition and quality review flows.
- Create synthetic business scenarios and test cases for alert patterns, customer activity, transaction behavior, red flags and investigation outcomes.
- Review product designs, workflow screens, dashboards, reports and output formats from an AML operations perspective.
- Partner with QA to validate functional accuracy, edge cases, exception handling and end-to-end user journeys.
- Support demo scripts, training material, user guides and client-facing functional explanations in generic, non-client-specific language.
- Stay aligned with evolving AML operations practices and regulatory expectations relevant to financial institutions.
- Experience with SAR/STR workflows, regulatory report preparation, suspicious activity documentation, QC/QA reviews or compliance operations transformation.
- Exposure to tools such as Actimize, Verafin, Oracle FCCM, SAS AML, Unit21, Fenergo, ServiceNow or other financial crime platforms.
- Experience defining productivity metrics, false-positive analysis, QA sampling, analyst guidance or investigation quality frameworks.
- AML certifications such as CAMS, CFCS or equivalent are preferred.
Sourced from linkedin
Skills
Unit21CFCSServicenowActimizefenergoSAS AMLVerafinOracle FCCMBSA AMLcamsAmlArtificial IntelligenceSuspicious Activity InvestigationsAML operationsSAR/STR workflowsFinancial Crime Compliancetransaction monitoringSARSTRBSAQARegulatory Reporting
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Infosys
IT Services & Consulting
323.6k+
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1981
45 years old
Bengaluru/Bangalore, Karnataka
India
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