Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, Atlanta, Georgia, United States, 30383
Overview
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – 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 AML, KYC/CDD expertise who are interested in leveraging data, automation, and AI to modernize risk and compliance. If this excites you, let’s talk! Role and Responsibilities
As a Principal, you will lead and manage delivery of engagements, responsible for quality, budget and staffing, and collaborate with senior client managers. You will mentor teams and contribute to Infosys Consulting’s thought leadership. Lead delivery of large change programs, including IT and business change Manage a team of consultants to develop concise strategies, roadmaps, or re-engineering program recommendations with implementation plans Engage with clients to understand needs and develop practical ideas to meet them Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime Advise on strategy and use cases leveraging industry best practices Direct teams to establish requirements and translate them into actionable 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 regulatory directives from U.S. financial oversight bodies and interpret impact on policies, risks and controls Collaborate with client functions to assess regulatory impact Gather and analyze Anti-Financial Crime requirements, design data maps for regulatory reporting Collaborate with cross-functional teams on regulatory change programs Manage end-to-end project execution and stakeholder communications, mitigating engagement risk Practice Development
Provide insights on new technologies and best practices; contribute to service offerings Support thought leadership activities and develop innovative assets Build networks to enable knowledge flow and stay current on Anti-Financial Crime topics Prepare thought papers and participate in industry conferences Contribute to practice growth through recruiting, training and retention People Management
Coach and develop junior team members Participate in practice training activities Business Development
Lead sales pursuits and business development activities from proposals to contracts Build relationships with senior management and CXO levels Formulate and present Infosys Consulting propositions and service offerings Basic Qualifications
10+ years 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 one or more AML tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, LexisNexis, etc.) Bachelor’s degree or 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 experience leading teams of IT and business professionals Ability to translate business requirements into technology solutions with a solid business case Excellent presentation and facilitation skills; ability to build relationships at senior levels Experience in business development and sales cycle activities Willingness and ability to travel up to 100% as required U.S. citizens and those authorized to work in the U.S. are encouraged to apply; sponsorship not available Residency or relocation to Infosys hub offices (Atlanta, GA; Boston, MA; Chicago, IL; Dallas, TX; Houston, TX; Bridgewater, NJ; New York, NY; San Francisco, CA; Seattle, WA) within driving distance 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 stakeholder engagement as a key requirement 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/service offerings Willingness to work in a cross-cultural team and across multiple time zones About Us
Infosys Consulting is the global management and technology consulting practice of Infosys. We deliver end-to-end solutions and offer opportunities to design your career and drive professional learning in a global culture. Offices in over 20 countries with U.S. hub cities in 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, various insurance options, and a 401(k) plan. 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 Wealth Advisor – (Base Salary | Firm-Generated Leads) and other postings may appear elsewhere in the feed.
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Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – 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 AML, KYC/CDD expertise who are interested in leveraging data, automation, and AI to modernize risk and compliance. If this excites you, let’s talk! Role and Responsibilities
As a Principal, you will lead and manage delivery of engagements, responsible for quality, budget and staffing, and collaborate with senior client managers. You will mentor teams and contribute to Infosys Consulting’s thought leadership. Lead delivery of large change programs, including IT and business change Manage a team of consultants to develop concise strategies, roadmaps, or re-engineering program recommendations with implementation plans Engage with clients to understand needs and develop practical ideas to meet them Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime Advise on strategy and use cases leveraging industry best practices Direct teams to establish requirements and translate them into actionable 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 regulatory directives from U.S. financial oversight bodies and interpret impact on policies, risks and controls Collaborate with client functions to assess regulatory impact Gather and analyze Anti-Financial Crime requirements, design data maps for regulatory reporting Collaborate with cross-functional teams on regulatory change programs Manage end-to-end project execution and stakeholder communications, mitigating engagement risk Practice Development
Provide insights on new technologies and best practices; contribute to service offerings Support thought leadership activities and develop innovative assets Build networks to enable knowledge flow and stay current on Anti-Financial Crime topics Prepare thought papers and participate in industry conferences Contribute to practice growth through recruiting, training and retention People Management
Coach and develop junior team members Participate in practice training activities Business Development
Lead sales pursuits and business development activities from proposals to contracts Build relationships with senior management and CXO levels Formulate and present Infosys Consulting propositions and service offerings Basic Qualifications
10+ years 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 one or more AML tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, LexisNexis, etc.) Bachelor’s degree or 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 experience leading teams of IT and business professionals Ability to translate business requirements into technology solutions with a solid business case Excellent presentation and facilitation skills; ability to build relationships at senior levels Experience in business development and sales cycle activities Willingness and ability to travel up to 100% as required U.S. citizens and those authorized to work in the U.S. are encouraged to apply; sponsorship not available Residency or relocation to Infosys hub offices (Atlanta, GA; Boston, MA; Chicago, IL; Dallas, TX; Houston, TX; Bridgewater, NJ; New York, NY; San Francisco, CA; Seattle, WA) within driving distance 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 stakeholder engagement as a key requirement 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/service offerings Willingness to work in a cross-cultural team and across multiple time zones About Us
Infosys Consulting is the global management and technology consulting practice of Infosys. We deliver end-to-end solutions and offer opportunities to design your career and drive professional learning in a global culture. Offices in over 20 countries with U.S. hub cities in 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, various insurance options, and a 401(k) plan. 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 Wealth Advisor – (Base Salary | Firm-Generated Leads) and other postings may appear elsewhere in the feed.
#J-18808-Ljbffr