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# IT Consultant -Financial Crime - Northampton, UK

- **Company:** Infosys Limited
- **Location:** Northampton, UK
- **Contract:** Permanent contract
- **Skills:** Data Analysis, Confluence, JIRA, Salesforce.Com, Software Verification
- **Published:** July 31, 2026
- **Apply:** https://uk.indeed.com/viewjob?jk=5f6932f420616afd

## About the Role

* 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
Besides the professional qualifications of the candidates we place great importance in addition to various forms personality profile. These include:

 * High analytical skills
 * A high degree of initiative and flexibility
 * High customer orientation
 * High quality awareness
 * Excellent verbal and written communication skills

## Description

As a Lead Consultant, you are an expert at contributing to different phases of the consulting lifecycle. You will be intensely involved in; you will define the problem, propose and refine 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 the 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.

Required
Business Analyst - BP Financial Crime
Role & Responsibilities

 * Support Financial Crime team in all matters related to AML and Financial crime compliance.
 * Work includes reviewing SOPS.
 * Assessing compliance with regulatory requirements, collaborating with stakeholders to enhance processes like KYC, onboarding, and monitoring controls.
 * To help ensure clients framework effectively manage financial crime risks and meet industry standards.


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