Principal​/Sr. Consultant - Financial Crimes​/AML; AML monitoring, Screening, KYC​/CDD, Transacti

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)

Base pay range: $/yr – $/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.

• 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, Fin Cen, 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

• 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

• Coach and develop junior team members to deliver quality results and promote professional development
• Participate in and contribute to practice training activities

• 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

• 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),…