What are the responsibilities and job description for the Business Consultant - Financial Crimes | UAT position at Spruce Infotech?
JD format:
Job Title*
Business Consultant - Financial Crimes Business Requirements and UAT
Start date*
September 1, 2026
End date*
December 31, 2026
Number of Positions*
3
Job Description*
Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.
Is travel required for position?*
Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA.
ECMS REQ ID*
577051
Project Location*
Phoenix, Arizona, USA
Relevant Experience*
Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.
Mandatory skills*
Financial Crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.
Desired skills*
Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.
Domain (Industry)*
Banking & Financial Services - Risk & Compliance
BGC (Before onboarding / After onboarding/Hybrid onboarding)*
Before onboarding
Total Experience (Ex. 5-7 Years)*
9-20 years
BGC Details*
BGC will be conducted by Infosys on behalf of the client
BGC Vendor*
Mode of Interview* (Telephonic/F2F/Video Interview)
Video Interview (MS Teams/WebEx/Zoom)
WFO / WFH / Hybrid*
Hybrid
Shift timings*
8 AM MST to 5 PM MST
Job Title*
Business Consultant - Financial Crimes Business Requirements and UAT
Start date*
September 1, 2026
End date*
December 31, 2026
Number of Positions*
3
Job Description*
Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.
Is travel required for position?*
Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA.
ECMS REQ ID*
577051
Project Location*
Phoenix, Arizona, USA
Relevant Experience*
Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.
Mandatory skills*
Financial Crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.
Desired skills*
Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.
Domain (Industry)*
Banking & Financial Services - Risk & Compliance
BGC (Before onboarding / After onboarding/Hybrid onboarding)*
Before onboarding
Total Experience (Ex. 5-7 Years)*
9-20 years
BGC Details*
BGC will be conducted by Infosys on behalf of the client
BGC Vendor*
Mode of Interview* (Telephonic/F2F/Video Interview)
Video Interview (MS Teams/WebEx/Zoom)
WFO / WFH / Hybrid*
Hybrid
Shift timings*
8 AM MST to 5 PM MST