Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, Fort Worth, Texas, United States, 76102
Overview
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) at Infosys Consulting. 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 seeking professionals with expertise in AML, KYC/CDD, and an 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, ensuring quality, budget and staffing, and work closely with senior client managers. You will mentor teams and contribute to thought leadership within Infosys Consulting. 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/or re-engineering program recommendations with a clear implementation path. Gather client input to understand needs and develop ideas to meet them. 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 using industry best practices. Direct teams of global consulting, IT professionals & subject matter experts to establish requirements and translate them into actionable initiatives with metrics. Coordinate between business, IT, senior management, vendor teams and other change program members. Conduct interviews/workshops with subject matter experts to elicit and document Anti-Financial Crime requirements (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening). Understand key AML regulatory directives issued by U.S. financial oversight bodies and interpret their impact on policies, risks and controls. Collaborate with client functions to assess regulatory impact and develop compliance solutions. Gather and analyze Anti-Financial Crime requirements and develop data maps for regulatory 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 thought leadership activities and develop innovative assets and methodologies. Build networks to stay abreast of Anti-Financial Crime developments. Prepare thought papers and participate in industry forums. Contribute to practice growth through roles in recruitment, training and retention. People Management
Coach and develop junior team members to deliver quality results and support professional development. Participate in and contribute to practice training activities. Business Development
Lead sales pursuits and end-to-end business development activities from client proposals to commercial constructs. Develop 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 Anti-Money Laundering, Transactions 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, Lexis Nexis). Bachelor’s degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education. Proven ability to lead complex change programs in large organizations and to manage teams of IT and business professionals. Strong presentation and facilitation skills with the ability to engage senior stakeholders. Successful business development history across aspects of a sales cycle. Willingness and ability to travel up to 100% depending on client requirements. US citizens and those authorized to work in the US are encouraged to apply; sponsorship is not available at this time. Willingness 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 strong stakeholder engagement. Ability to deliver under tight deadlines and constraints. Ability to collaborate within the firm and leverage resources. Thought leadership and ability to drive new solutions to market. Ability to work across cross-cultural teams and multiple time zones. About Us
Infosys Consulting is the global management and technology consulting practice of Infosys. We enable leaders to pursue smart transformation through time-tested methodologies, people-driven innovation, and disruptive technology. We co-create and execute pragmatic strategies and solutions with clients and partners. Infosys offers opportunities to design end-to-end solutions at scale, a flat organization, an entrepreneurial environment, opportunities to impact communities, and a global culture. Our 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 and Equal Opportunity
Disability and health-related benefits 401(k) plan and related contributions Equal opportunity employer; all qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, 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.
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Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) at Infosys Consulting. 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 seeking professionals with expertise in AML, KYC/CDD, and an 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, ensuring quality, budget and staffing, and work closely with senior client managers. You will mentor teams and contribute to thought leadership within Infosys Consulting. 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/or re-engineering program recommendations with a clear implementation path. Gather client input to understand needs and develop ideas to meet them. 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 using industry best practices. Direct teams of global consulting, IT professionals & subject matter experts to establish requirements and translate them into actionable initiatives with metrics. Coordinate between business, IT, senior management, vendor teams and other change program members. Conduct interviews/workshops with subject matter experts to elicit and document Anti-Financial Crime requirements (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening). Understand key AML regulatory directives issued by U.S. financial oversight bodies and interpret their impact on policies, risks and controls. Collaborate with client functions to assess regulatory impact and develop compliance solutions. Gather and analyze Anti-Financial Crime requirements and develop data maps for regulatory 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 thought leadership activities and develop innovative assets and methodologies. Build networks to stay abreast of Anti-Financial Crime developments. Prepare thought papers and participate in industry forums. Contribute to practice growth through roles in recruitment, training and retention. People Management
Coach and develop junior team members to deliver quality results and support professional development. Participate in and contribute to practice training activities. Business Development
Lead sales pursuits and end-to-end business development activities from client proposals to commercial constructs. Develop 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 Anti-Money Laundering, Transactions 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, Lexis Nexis). Bachelor’s degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education. Proven ability to lead complex change programs in large organizations and to manage teams of IT and business professionals. Strong presentation and facilitation skills with the ability to engage senior stakeholders. Successful business development history across aspects of a sales cycle. Willingness and ability to travel up to 100% depending on client requirements. US citizens and those authorized to work in the US are encouraged to apply; sponsorship is not available at this time. Willingness 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 strong stakeholder engagement. Ability to deliver under tight deadlines and constraints. Ability to collaborate within the firm and leverage resources. Thought leadership and ability to drive new solutions to market. Ability to work across cross-cultural teams and multiple time zones. About Us
Infosys Consulting is the global management and technology consulting practice of Infosys. We enable leaders to pursue smart transformation through time-tested methodologies, people-driven innovation, and disruptive technology. We co-create and execute pragmatic strategies and solutions with clients and partners. Infosys offers opportunities to design end-to-end solutions at scale, a flat organization, an entrepreneurial environment, opportunities to impact communities, and a global culture. Our 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 and Equal Opportunity
Disability and health-related benefits 401(k) plan and related contributions Equal opportunity employer; all qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, 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.
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