Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, Chicago, Illinois, United States, 60290
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
This role is with Infosys Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $130,000.00/yr - $234,000.00/yr
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 firm’s development by guiding and mentoring teams and sharing knowledge. You will be recognized as an expert in your respective domain and contribute to advancing Infosys Consulting’s thought leadership in the industry.
Role expects you to
Play a lead role in delivery of large change programs, which includes IT and Business Change
Lead and manage a team of consultants to develop concise and practical strategies, roadmap and/or re-engineering program recommendations with a clear implementation path
Seek out client input in a structured manner to better 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 & 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 of clients (e.g., Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management & Workflow, Sanctions & Watchlist Screening, 314A/B, etc.)
Understand key AML regulatory directives issued by U.S. financial oversight bodies and interpret their impact on processes within the financial services organization
Collaborate with client functions to assess impact of specific regulations on policies, risks and controls
Gather and analyze key Anti-Financial Crime requirements, processes, design and develop data maps to meet reporting needs
Collaborate with cross-functional teams across the client organization and Infosys on regulatory change programs and initiatives
Manage end-to-end project execution, stakeholder communication and minimize engagement risk by proactively identifying issues and recommending remediation
Practice Development
Provide insights on new and emerging technologies, best practices and contribute to the development of service offerings
Work with other practice members to support Infosys Consulting thought leadership activities and develop innovative assets
Build social networks that enable knowledge sharing and stay abreast of developments in Anti-Financial Crime expertise
Prepare thought papers and participate in industry conferences and forums
Contribute to practice growth through roles such as recruitment, training and retention
People Management
Coach and develop junior team members to deliver quality results and promote professional development
Participate in and contribute to practice training activities
Business Development
Lead small, medium sized sales pursuits and business development activities from proposal creation to commercial constructs
Develop and build relationships at senior management and CXO levels
Formulate and present Infosys Consulting propositions and service offerings
Basic Qualifications
10+ years of experience in Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring
Expertise in Anti-Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your Customer (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, Lexis Nexis, etc.)
Bachelor’s degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education
Demonstrated ability in defining, mobilising and delivering complex change programs in large organisations
Strong background of leading teams, comprising both IT and business specialists
Ability to turn business requirements into technology solutions with the commercial acumen to create business cases
Excellent presentation and facilitation skills with ability to engage senior management and CXO levels
Successful business development history and exposure to various aspects of a sales cycle
Willingness and ability 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 not available at this time
Willing to relocate to Infosys hub offices (Atlanta, Boston, Chicago, Dallas, Houston, Bridgewater, New York City, San Francisco, Seattle) or 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 the firm
Thought leadership and ability to drive new solution offerings
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 time-tested methodologies, people-driven innovation and disruptive technology to enable leaders of the world’s top brands to pursue smart transformation.
Our consultancy offers consultants:
Ability to design and implement end-to-end solutions at scale
A flat organization structure with direct access to senior leaders
An entrepreneurial environment full of motivated consultants
Opportunities to impact local communities
Career design and professional development opportunities
A truly global culture
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 include: Long-term/Short-term Disability; Health and Dependent Care Reimbursement Accounts; Insurance options; 401(k) plan and contributions.
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
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Base pay range $130,000.00/yr - $234,000.00/yr
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 firm’s development by guiding and mentoring teams and sharing knowledge. You will be recognized as an expert in your respective domain and contribute to advancing Infosys Consulting’s thought leadership in the industry.
Role expects you to
Play a lead role in delivery of large change programs, which includes IT and Business Change
Lead and manage a team of consultants to develop concise and practical strategies, roadmap and/or re-engineering program recommendations with a clear implementation path
Seek out client input in a structured manner to better 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 & 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 of clients (e.g., Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management & Workflow, Sanctions & Watchlist Screening, 314A/B, etc.)
Understand key AML regulatory directives issued by U.S. financial oversight bodies and interpret their impact on processes within the financial services organization
Collaborate with client functions to assess impact of specific regulations on policies, risks and controls
Gather and analyze key Anti-Financial Crime requirements, processes, design and develop data maps to meet reporting needs
Collaborate with cross-functional teams across the client organization and Infosys on regulatory change programs and initiatives
Manage end-to-end project execution, stakeholder communication and minimize engagement risk by proactively identifying issues and recommending remediation
Practice Development
Provide insights on new and emerging technologies, best practices and contribute to the development of service offerings
Work with other practice members to support Infosys Consulting thought leadership activities and develop innovative assets
Build social networks that enable knowledge sharing and stay abreast of developments in Anti-Financial Crime expertise
Prepare thought papers and participate in industry conferences and forums
Contribute to practice growth through roles such as recruitment, training and retention
People Management
Coach and develop junior team members to deliver quality results and promote professional development
Participate in and contribute to practice training activities
Business Development
Lead small, medium sized sales pursuits and business development activities from proposal creation to commercial constructs
Develop and build relationships at senior management and CXO levels
Formulate and present Infosys Consulting propositions and service offerings
Basic Qualifications
10+ years of experience in Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring
Expertise in Anti-Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your Customer (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, Lexis Nexis, etc.)
Bachelor’s degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education
Demonstrated ability in defining, mobilising and delivering complex change programs in large organisations
Strong background of leading teams, comprising both IT and business specialists
Ability to turn business requirements into technology solutions with the commercial acumen to create business cases
Excellent presentation and facilitation skills with ability to engage senior management and CXO levels
Successful business development history and exposure to various aspects of a sales cycle
Willingness and ability 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 not available at this time
Willing to relocate to Infosys hub offices (Atlanta, Boston, Chicago, Dallas, Houston, Bridgewater, New York City, San Francisco, Seattle) or 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 the firm
Thought leadership and ability to drive new solution offerings
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 time-tested methodologies, people-driven innovation and disruptive technology to enable leaders of the world’s top brands to pursue smart transformation.
Our consultancy offers consultants:
Ability to design and implement end-to-end solutions at scale
A flat organization structure with direct access to senior leaders
An entrepreneurial environment full of motivated consultants
Opportunities to impact local communities
Career design and professional development opportunities
A truly global culture
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 include: Long-term/Short-term Disability; Health and Dependent Care Reimbursement Accounts; Insurance options; 401(k) plan and contributions.
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
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr