Senior Anti- Laundering Consultant

Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)

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?

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!

• Play a lead role in delivery of large change programs, which includes IT and Business Change
• Lead and manage a team of consultants to develop concise and practical strategies, roadmap and/or 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 & subject matter experts in establishing comprehensive business and functional requirements, then translating those requirements into actionable project initiatives with associated metrics
• Play a key liaison and coordinator between the business, IT, senior management, vendor teams and other members of the change programs
• Conduct interviews / workshops / 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. financial oversight bodies such as Fed, FINRA, SEC, OCC, FRB, Fin Cen, etc. with an ability to 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 retentions

• 10+ years of experience in Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring
• Expertise in Anti‑Money Laundering, Transactions
  - Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR)
• Experience with implementation of one or more of the 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 in defining, mobilising…