Infosys Consulting
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC
Infosys Consulting, Houston, Texas, United States, 77246
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
As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers. You will contribute to the firm’s development by guiding and mentoring teams, sharing knowledge, and being recognized as an expert in your domain to advance Infosys Consulting’s industry thought leadership.
Role Expectations
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 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 and subject‑matter experts in establishing comprehensive business and functional requirements, then translate those requirements into actionable project initiatives with associated metrics
Serve as a key liaison and coordinator between business, IT, senior management, vendor teams and other members of the change programs
Conduct interviews, workshops and 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. oversight bodies such as Fed, FINRA, SEC, OCC, FRB, FinCen, etc., and identify and interpret key areas/processes impacted by a specific regulation within the financial services organization
Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls
Gather and analyze key Anti‑Financial Crime requirements, processes, design and develop data maps to meet the reporting needs of the specific regulation
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 courses of 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, including differentiated points of view and methodologies
Build social networks that enable knowledge and information flow and stay abreast of developments in Anti‑Financial Crime expertise areas
Prepare thought papers and participate in industry conferences and forums
Contribute to practice growth and vitality 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 and medium‑sized sales pursuits and business development activities ranging from creation of client proposals to formulating commercial constructs and contracts
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 in Financial Crimes/AML/KYC/CDD/Transaction Screening/Surveillance/Monitoring
Expertise in Anti‑Money Laundering, Transaction Monitoring, Screening, Surveillance, Know Your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR)
Experience implementing one or more conventional 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 to define, mobilize and deliver complex change programs in large organizations
Strong background leading teams comprising both IT and business specialists
Demonstrable ability to turn business requirements into technology solutions with the commercial acumen to create supporting business cases
Excellent presentation and facilitation skills with the ability to build relationships at senior management and CXO levels
Successful business development history including exposure to all aspects of a typical sales cycle
Willingness and ability to travel up to 100% as required by clients
U.S. citizenship or authorization to work in the U.S.; sponsorship is not available
Live within two hours’ drive time or be willing to relocate to one of the Infosys hub offices: Atlanta, GA; Boston, MA; Chicago, IL; Dallas, TX; Houston, TX; Bridgewater, NJ; New York City, NY; San Francisco, CA; Seattle, WA
Preferred Qualifications
MBA or equivalent advanced degree
Experience deploying Machine Learning and advanced analytics to reduce false positives or automate disposition of alerts
Experience leading programs where stakeholder engagement is key to successful delivery
Proven ability to deliver under tight deadlines and challenging constraints
Ability to collaborate within the firm and leverage existing resources
Demonstrated thought leadership and ability to conceptualize and drive new solution/service offerings to market
Ability and willingness to work as part of a cross‑cultural team and support multiple time zones when necessary
About Us Infosys Consulting is the global management and technology consulting practice of Infosys, a global leader in technology services and consulting. We combine time‑tested methodologies, people‑driven innovation and disruptive technology to enable leaders of the world’s top brands to pursue a path of smart transformation. Together with our clients, internal and external partners, we co‑create and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our growing consultancy offers our 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 bright, highly motivated consultants
Opportunities to impact local communities
The ability to design your career and drive professional learning and development
A truly global culture
Equal Opportunity Employment 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
Referrals increase your chances of interviewing at Infosys Consulting by 2x.
Get notified about new Financial Consultant jobs in Greater Houston.
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Location: North America
As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers. You will contribute to the firm’s development by guiding and mentoring teams, sharing knowledge, and being recognized as an expert in your domain to advance Infosys Consulting’s industry thought leadership.
Role Expectations
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 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 and subject‑matter experts in establishing comprehensive business and functional requirements, then translate those requirements into actionable project initiatives with associated metrics
Serve as a key liaison and coordinator between business, IT, senior management, vendor teams and other members of the change programs
Conduct interviews, workshops and 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. oversight bodies such as Fed, FINRA, SEC, OCC, FRB, FinCen, etc., and identify and interpret key areas/processes impacted by a specific regulation within the financial services organization
Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls
Gather and analyze key Anti‑Financial Crime requirements, processes, design and develop data maps to meet the reporting needs of the specific regulation
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 courses of 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, including differentiated points of view and methodologies
Build social networks that enable knowledge and information flow and stay abreast of developments in Anti‑Financial Crime expertise areas
Prepare thought papers and participate in industry conferences and forums
Contribute to practice growth and vitality 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 and medium‑sized sales pursuits and business development activities ranging from creation of client proposals to formulating commercial constructs and contracts
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 in Financial Crimes/AML/KYC/CDD/Transaction Screening/Surveillance/Monitoring
Expertise in Anti‑Money Laundering, Transaction Monitoring, Screening, Surveillance, Know Your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR)
Experience implementing one or more conventional 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 to define, mobilize and deliver complex change programs in large organizations
Strong background leading teams comprising both IT and business specialists
Demonstrable ability to turn business requirements into technology solutions with the commercial acumen to create supporting business cases
Excellent presentation and facilitation skills with the ability to build relationships at senior management and CXO levels
Successful business development history including exposure to all aspects of a typical sales cycle
Willingness and ability to travel up to 100% as required by clients
U.S. citizenship or authorization to work in the U.S.; sponsorship is not available
Live within two hours’ drive time or be willing to relocate to one of the Infosys hub offices: Atlanta, GA; Boston, MA; Chicago, IL; Dallas, TX; Houston, TX; Bridgewater, NJ; New York City, NY; San Francisco, CA; Seattle, WA
Preferred Qualifications
MBA or equivalent advanced degree
Experience deploying Machine Learning and advanced analytics to reduce false positives or automate disposition of alerts
Experience leading programs where stakeholder engagement is key to successful delivery
Proven ability to deliver under tight deadlines and challenging constraints
Ability to collaborate within the firm and leverage existing resources
Demonstrated thought leadership and ability to conceptualize and drive new solution/service offerings to market
Ability and willingness to work as part of a cross‑cultural team and support multiple time zones when necessary
About Us Infosys Consulting is the global management and technology consulting practice of Infosys, a global leader in technology services and consulting. We combine time‑tested methodologies, people‑driven innovation and disruptive technology to enable leaders of the world’s top brands to pursue a path of smart transformation. Together with our clients, internal and external partners, we co‑create and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our growing consultancy offers our 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 bright, highly motivated consultants
Opportunities to impact local communities
The ability to design your career and drive professional learning and development
A truly global culture
Equal Opportunity Employment 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
Referrals increase your chances of interviewing at Infosys Consulting by 2x.
Get notified about new Financial Consultant jobs in Greater Houston.
#J-18808-Ljbffr