Principal / Sr. Consultant - Financial Crimes / AML (AML monitoring, Screening, KYC / CDD, Transacti[...]

Job Description

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

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

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, being responsible for quality, budget and staffing, working closely with senior client managers. You will contribute to the firm’s development by guiding and mentoring teams and sharing knowledge.

• 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
• Understand key AML regulatory directives issued by U.S. financial oversight bodies
• 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

People Management

Business Development

Basic Qualifications

Preferred Qualifications

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.

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