Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, Dallas, Texas, United States, 75215
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
At Infosys Consulting, we’re looking for professionals who bring expertise in AML, KYC/CDD—along with a keen interest in leveraging data, automation, and AI to modernize risk and compliance. If this excites you, let’s talk!
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?
About the Role
As a
Principal , you will lead and manage delivery of engagements, be responsible for quality, budget and staffing, and work closely with senior client managers. You will mentor teams and contribute to thought leadership within Infosys Consulting.
Role expects you to
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 and practical strategies, roadmaps, and 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 professionals to establish requirements and translate them into actionable project initiatives with metrics
Coordinate between business, IT, senior management, vendor teams and other change program members
Conduct interviews/workshops to elicit and document Anti-Financial Crime requirements (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening, etc.)
Understand key AML regulatory directives and interpret impacts on processes within the financial services organization
Assess regulatory impact with client functions and adapt policies, risks and controls
Develop data maps to meet reporting needs under regulations
Collaborate with cross-functional teams on regulatory change programs and initiatives
Manage end-to-end project execution, stakeholder communication and risk, with proactive remediation
Practice Development
Provide insights on new technologies and best practices, contributing to service offerings
Support thought leadership and asset development, including differentiated viewpoints and methodologies
Build networks to stay current in Anti-Financial Crime expertise
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
Participate in and contribute to practice training activities
Business Development
Lead small to medium sales pursuits from client proposals to contracts
Develop relationships at senior management and CXO levels
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, Transactions Monitoring/Screening/Surveillance, KYC, FIU Investigations and SAR
Experience with implementing anti-financial crime tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis, etc.)
Bachelor’s degree or equivalent; or three years of relevant experience in lieu of every year of education
Proven ability to lead large change programs in major organizations
Strong leadership of IT and business teams
Ability to translate business requirements into technology solutions with solid business case development
Excellent presentation and facilitation skills with senior stakeholders
Successful business development experience across sales cycles
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 not available
Willing to relocate to Infosys hub offices (e.g., Atlanta, Boston, Chicago, Dallas, Houston, Bridgewater, New York, San Francisco, Seattle)
Preferred Qualifications
MBA or equivalent advanced degree
Experience deploying ML/analytics to reduce false positives or automate alert disposition
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
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 design end-to-end solutions at scale and offer opportunities for career growth, global exposure, and an entrepreneurial environment.
We have offices in over 20 countries. Our U.S. hub office cities 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, various insurance options, and a 401(k) plan with contributions based on salary level.
Equal Opportunity
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.
We reserve the right to consider for employment any applicant's qualifications, not the manners in which any job advertisement, job posting, or job description was described in the past.
#J-18808-Ljbffr
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?
About the Role
As a
Principal , you will lead and manage delivery of engagements, be responsible for quality, budget and staffing, and work closely with senior client managers. You will mentor teams and contribute to thought leadership within Infosys Consulting.
Role expects you to
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 and practical strategies, roadmaps, and 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 professionals to establish requirements and translate them into actionable project initiatives with metrics
Coordinate between business, IT, senior management, vendor teams and other change program members
Conduct interviews/workshops to elicit and document Anti-Financial Crime requirements (e.g., Transaction Surveillance, KYC/CDD, Case Management & Workflow, Sanctions & Watchlist Screening, etc.)
Understand key AML regulatory directives and interpret impacts on processes within the financial services organization
Assess regulatory impact with client functions and adapt policies, risks and controls
Develop data maps to meet reporting needs under regulations
Collaborate with cross-functional teams on regulatory change programs and initiatives
Manage end-to-end project execution, stakeholder communication and risk, with proactive remediation
Practice Development
Provide insights on new technologies and best practices, contributing to service offerings
Support thought leadership and asset development, including differentiated viewpoints and methodologies
Build networks to stay current in Anti-Financial Crime expertise
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
Participate in and contribute to practice training activities
Business Development
Lead small to medium sales pursuits from client proposals to contracts
Develop relationships at senior management and CXO levels
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, Transactions Monitoring/Screening/Surveillance, KYC, FIU Investigations and SAR
Experience with implementing anti-financial crime tools (e.g., Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis, etc.)
Bachelor’s degree or equivalent; or three years of relevant experience in lieu of every year of education
Proven ability to lead large change programs in major organizations
Strong leadership of IT and business teams
Ability to translate business requirements into technology solutions with solid business case development
Excellent presentation and facilitation skills with senior stakeholders
Successful business development experience across sales cycles
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 not available
Willing to relocate to Infosys hub offices (e.g., Atlanta, Boston, Chicago, Dallas, Houston, Bridgewater, New York, San Francisco, Seattle)
Preferred Qualifications
MBA or equivalent advanced degree
Experience deploying ML/analytics to reduce false positives or automate alert disposition
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
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 design end-to-end solutions at scale and offer opportunities for career growth, global exposure, and an entrepreneurial environment.
We have offices in over 20 countries. Our U.S. hub office cities 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, various insurance options, and a 401(k) plan with contributions based on salary level.
Equal Opportunity
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.
We reserve the right to consider for employment any applicant's qualifications, not the manners in which any job advertisement, job posting, or job description was described in the past.
#J-18808-Ljbffr