Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, New York, New York, us, 10261
Role Overview
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr - $234,000.00/yr Location: North America Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you thrive at the intersection of compliance, technology, and data-driven insights? Are you eager to explore how AI and analytics can revolutionize financial crime prevention and detection? Infosys Consulting is looking for professionals with expertise in AML, KYC/CDD, and a keen interest in leveraging data, automation, and AI to modernize risk and compliance.
About the Role
As a
Principal , you will lead and manage delivery of engagements, responsible for quality, budget and staffing, and work closely with senior client managers. You will guide and mentor teams, contribute to thought leadership, and be recognized as an expert in your domain.
Responsibilities Play a lead role in 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
Solicit client input in a structured manner to understand needs and develop implementation ideas
Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime
Advise clients on strategy and use cases leveraging industry best practices
Direct teams of global professionals to establish requirements and translate them into actionable project initiatives with metrics
Coordinate between business, IT, senior management, vendors and other change program members
Conduct interviews/workshops to elicit Anti-Financial Crime requirements (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening)
Understand AML regulatory directives (Fed, FINRA, SEC, OCC, FRB, FinCEN) and identify impacted areas
Assess regulatory impact on policies, risks and controls across client functions
Develop data maps and meet reporting needs for specific regulations
Collaborate on regulatory change programs and initiatives
Manage end-to-end project execution and stakeholder communication
Practice Development Provide insights on new technologies and best practices; contribute to service offerings
Support thought leadership and develop innovative assets
Build networks for knowledge sharing and stay current in Anti-Financial Crime topics
Prepare thought papers and participate in industry events
Contribute to practice growth through roles in recruitment, training and retention
People Management Coach and develop junior team members; contribute to practice training
Business Development Lead small to medium sales pursuits, including client proposals and contracts
Develop relationships at senior management and CXO levels
Formulate 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 implementing AML tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, LexisNexis)
Bachelor’s 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 in leading IT and business teams
Ability to translate business requirements into technology solutions and build business cases
Excellent presentation and facilitation skills with senior stakeholders
Successful business development experience across sales cycle stages
Willingness to travel up to 100% depending on client requirements
U.S. citizens and those authorized to work in the U.S. are encouraged to apply. Sponsorship is not 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) or reside within two hours drive
Preferred Qualifications MBA or equivalent advanced degree
Experience deploying ML and analytics to reduce false positives or automate disposition of alerts
Experience leading programs with strong stakeholder engagement
Ability to deliver under tight deadlines and collaborate across teams
Thought leadership and capability to take new solutions to market
Willingness to work across time zones in a cross-cultural team
About Us
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 transform. Our consultants enjoy opportunities to design end-to-end solutions at scale, access to senior leaders, and a global, entrepreneurial environment. We have offices in over 20 countries. U.S. hub offices include Atlanta, Boston, Chicago, Dallas, Houston, New York, Seattle and San Francisco. Visit www.infosys.com/services/consulting for more information.
Benefits
Along with competitive pay, as a full-time Infosys employee you are eligible for:
Long-term/Short-term Disability
Health and Dependent Care Reimbursement Accounts
Insurance (Accident, Critical Illness, Hospital Indemnity, Legal)
401(k) plan and contributions dependent on salary level
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, spouse of protected veteran, or disability.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Consulting Industries: IT Services and IT Consulting
#J-18808-Ljbffr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr - $234,000.00/yr Location: North America Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you thrive at the intersection of compliance, technology, and data-driven insights? Are you eager to explore how AI and analytics can revolutionize financial crime prevention and detection? Infosys Consulting is looking for professionals with expertise in AML, KYC/CDD, and a keen interest in leveraging data, automation, and AI to modernize risk and compliance.
About the Role
As a
Principal , you will lead and manage delivery of engagements, responsible for quality, budget and staffing, and work closely with senior client managers. You will guide and mentor teams, contribute to thought leadership, and be recognized as an expert in your domain.
Responsibilities Play a lead role in 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
Solicit client input in a structured manner to understand needs and develop implementation ideas
Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime
Advise clients on strategy and use cases leveraging industry best practices
Direct teams of global professionals to establish requirements and translate them into actionable project initiatives with metrics
Coordinate between business, IT, senior management, vendors and other change program members
Conduct interviews/workshops to elicit Anti-Financial Crime requirements (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening)
Understand AML regulatory directives (Fed, FINRA, SEC, OCC, FRB, FinCEN) and identify impacted areas
Assess regulatory impact on policies, risks and controls across client functions
Develop data maps and meet reporting needs for specific regulations
Collaborate on regulatory change programs and initiatives
Manage end-to-end project execution and stakeholder communication
Practice Development Provide insights on new technologies and best practices; contribute to service offerings
Support thought leadership and develop innovative assets
Build networks for knowledge sharing and stay current in Anti-Financial Crime topics
Prepare thought papers and participate in industry events
Contribute to practice growth through roles in recruitment, training and retention
People Management Coach and develop junior team members; contribute to practice training
Business Development Lead small to medium sales pursuits, including client proposals and contracts
Develop relationships at senior management and CXO levels
Formulate 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 implementing AML tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, LexisNexis)
Bachelor’s 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 in leading IT and business teams
Ability to translate business requirements into technology solutions and build business cases
Excellent presentation and facilitation skills with senior stakeholders
Successful business development experience across sales cycle stages
Willingness to travel up to 100% depending on client requirements
U.S. citizens and those authorized to work in the U.S. are encouraged to apply. Sponsorship is not 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) or reside within two hours drive
Preferred Qualifications MBA or equivalent advanced degree
Experience deploying ML and analytics to reduce false positives or automate disposition of alerts
Experience leading programs with strong stakeholder engagement
Ability to deliver under tight deadlines and collaborate across teams
Thought leadership and capability to take new solutions to market
Willingness to work across time zones in a cross-cultural team
About Us
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 transform. Our consultants enjoy opportunities to design end-to-end solutions at scale, access to senior leaders, and a global, entrepreneurial environment. We have offices in over 20 countries. U.S. hub offices include Atlanta, Boston, Chicago, Dallas, Houston, New York, Seattle and San Francisco. Visit www.infosys.com/services/consulting for more information.
Benefits
Along with competitive pay, as a full-time Infosys employee you are eligible for:
Long-term/Short-term Disability
Health and Dependent Care Reimbursement Accounts
Insurance (Accident, Critical Illness, Hospital Indemnity, Legal)
401(k) plan and contributions dependent on salary level
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, spouse of protected veteran, or disability.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Consulting Industries: IT Services and IT Consulting
#J-18808-Ljbffr