Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, Arlington, Texas, United States, 76000
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting is seeking a Principal/Senior Consultant to lead AML program delivery for financial institutions, focusing on AML monitoring, screening, KYC/CDD and transaction surveillance. You will guide engagements, manage quality, budget and staffing, and mentor teams while contributing to thought leadership in the practice. Base pay range: $130,000.00/yr - $234,000.00/yr Location
North America Overview
Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) About the Role
As a Principal, you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior client managers. You will contribute to the firms development by guiding and mentoring teams and sharing knowledge. You will be recognized as an expert in your domain and contribute to advancing Infosys Consulting's thought leadership in the industry. Responsibilities Lead delivery of large change programs, including IT and business change Lead and manage a team of consultants to develop concise strategies, roadmaps and re-engineering program recommendations with a clear implementation path Seek client input in a structured manner to understand needs and develop ideas for how to meet those needs Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime Advise clients on strategy and detailed Anti-Financial Crime use cases by leveraging insights from industry best practices Direct teams of global consulting, IT professionals and subject matter experts in establishing comprehensive business and functional requirements, then translating those requirements into actionable project initiatives with associated metrics Play a key liaison and coordinator between the business, IT, senior management, vendor teams and other members of the change programs Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements for Anti-Financial Crime needs (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening) Understand key AML regulatory directives issued by U.S. financial oversight bodies (Fed, FINRA, SEC, OCC, FRB, FinCEN, etc.) and identify impact areas within the organization Collaborate with client functions to assess regulatory impact on policies, risks and controls Gather and analyze Anti-Financial Crime requirements and develop data maps to meet reporting needs Collaborate with cross-functional teams on regulatory change programs and initiatives Manage end-to-end project execution, stakeholder communication and risk mitigation
Practice Development
Provide insights on new technologies, best practices and contribute to service offerings Support Infosys Consulting thought leadership and develop assets, methodologies and differentiated viewpoints Build networks to stay current in Anti-Financial Crime expertise Prepare thought papers and participate in industry conferences and forums Contribute to practice growth through recruitment, training and retention
People Management
Coach and develop junior team members to deliver quality results and promote professional development Participate in practice training activities
Business Development
Lead small to medium sales pursuits and client proposals; formulate commercial constructs Develop and build relationships at senior management and CXO levels Present Infosys Consulting propositions and service offerings
Basic Qualifications
10+ years of experience in Financial Services with at least 5 years in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring Expertise in AML, Transaction Monitoring, Screening, Surveillance, KYC, FIU Investigations and SAR Experience with implementation of one or more Anti-Financial Crime tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, LexisNexis, etc.) Bachelors degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education Proven ability to define, mobilize and deliver complex change programs in large organizations Strong background leading teams of IT and business specialists Ability to translate business requirements into technology solutions with commercial value Excellent presentation and facilitation skills; ability to interact with senior management and CXO levels Successful business development experience across sales cycle elements Willingness and ability to travel up to 100% depending on client requirements U.S. citizens or those authorized to work in the U.S.; No sponsorship available at this time Willing to relocate to Infosys hub offices (Atlanta, GA; Boston, MA; Chicago, IL; Dallas, TX; Houston, TX; Bridgewater, NJ; New York, NY; San Francisco, CA; Seattle, WA)
Preferred Qualifications
MBA or equivalent advanced degree Experience deploying machine learning and analytics to reduce false positives or automate disposition of alerts Experience leading programs with significant stakeholder engagement Proven ability to deliver under tight deadlines and challenging constraints Ability to collaborate within the firm and leverage existing resources Thought leadership and ability to conceptualize and drive new solution / service offerings Ability and willingness to work as part of a cross-cultural team across multiple time zones
About Infosys Consulting
Infosys Consulting is the global management and technology consulting practice of Infosys. We combine methodologies, people-driven innovation and disruptive technology to enable leaders to pursue smart transformation. Our consultants design and implement end-to-end solutions at scale and have access to senior leaders. Benefits
Disability coverage Health and dependent care reimbursement accounts Insurance options 401(k) plan with employer contributions
Equal Opportunity Employer
Infosys is an equal opportunity employer, and all qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability. Location
North America #J-18808-Ljbffr
Infosys Consulting is seeking a Principal/Senior Consultant to lead AML program delivery for financial institutions, focusing on AML monitoring, screening, KYC/CDD and transaction surveillance. You will guide engagements, manage quality, budget and staffing, and mentor teams while contributing to thought leadership in the practice. Base pay range: $130,000.00/yr - $234,000.00/yr Location
North America Overview
Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) About the Role
As a Principal, you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior client managers. You will contribute to the firms development by guiding and mentoring teams and sharing knowledge. You will be recognized as an expert in your domain and contribute to advancing Infosys Consulting's thought leadership in the industry. Responsibilities Lead delivery of large change programs, including IT and business change Lead and manage a team of consultants to develop concise strategies, roadmaps and re-engineering program recommendations with a clear implementation path Seek client input in a structured manner to understand needs and develop ideas for how to meet those needs Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime Advise clients on strategy and detailed Anti-Financial Crime use cases by leveraging insights from industry best practices Direct teams of global consulting, IT professionals and subject matter experts in establishing comprehensive business and functional requirements, then translating those requirements into actionable project initiatives with associated metrics Play a key liaison and coordinator between the business, IT, senior management, vendor teams and other members of the change programs Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements for Anti-Financial Crime needs (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening) Understand key AML regulatory directives issued by U.S. financial oversight bodies (Fed, FINRA, SEC, OCC, FRB, FinCEN, etc.) and identify impact areas within the organization Collaborate with client functions to assess regulatory impact on policies, risks and controls Gather and analyze Anti-Financial Crime requirements and develop data maps to meet reporting needs Collaborate with cross-functional teams on regulatory change programs and initiatives Manage end-to-end project execution, stakeholder communication and risk mitigation
Practice Development
Provide insights on new technologies, best practices and contribute to service offerings Support Infosys Consulting thought leadership and develop assets, methodologies and differentiated viewpoints Build networks to stay current in Anti-Financial Crime expertise Prepare thought papers and participate in industry conferences and forums Contribute to practice growth through recruitment, training and retention
People Management
Coach and develop junior team members to deliver quality results and promote professional development Participate in practice training activities
Business Development
Lead small to medium sales pursuits and client proposals; formulate commercial constructs Develop and build relationships at senior management and CXO levels Present Infosys Consulting propositions and service offerings
Basic Qualifications
10+ years of experience in Financial Services with at least 5 years in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring Expertise in AML, Transaction Monitoring, Screening, Surveillance, KYC, FIU Investigations and SAR Experience with implementation of one or more Anti-Financial Crime tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, LexisNexis, etc.) Bachelors degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education Proven ability to define, mobilize and deliver complex change programs in large organizations Strong background leading teams of IT and business specialists Ability to translate business requirements into technology solutions with commercial value Excellent presentation and facilitation skills; ability to interact with senior management and CXO levels Successful business development experience across sales cycle elements Willingness and ability to travel up to 100% depending on client requirements U.S. citizens or those authorized to work in the U.S.; No sponsorship available at this time Willing to relocate to Infosys hub offices (Atlanta, GA; Boston, MA; Chicago, IL; Dallas, TX; Houston, TX; Bridgewater, NJ; New York, NY; San Francisco, CA; Seattle, WA)
Preferred Qualifications
MBA or equivalent advanced degree Experience deploying machine learning and analytics to reduce false positives or automate disposition of alerts Experience leading programs with significant stakeholder engagement Proven ability to deliver under tight deadlines and challenging constraints Ability to collaborate within the firm and leverage existing resources Thought leadership and ability to conceptualize and drive new solution / service offerings Ability and willingness to work as part of a cross-cultural team across multiple time zones
About Infosys Consulting
Infosys Consulting is the global management and technology consulting practice of Infosys. We combine methodologies, people-driven innovation and disruptive technology to enable leaders to pursue smart transformation. Our consultants design and implement end-to-end solutions at scale and have access to senior leaders. Benefits
Disability coverage Health and dependent care reimbursement accounts Insurance options 401(k) plan with employer contributions
Equal Opportunity Employer
Infosys is an equal opportunity employer, and all qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability. Location
North America #J-18808-Ljbffr