Lead Consultant in Anti-Financial Crime

2 weeks ago

Dallas, Texas, United States Infosys Consulting Full time

Position: Financial Crimes/AML (AML Transaction Monitoring, AML KYC/CDD)

Role: Principal

Location: Various locations available

About the Role

As a Principal Consultant, you will spearhead and oversee the execution of client engagements, ensuring excellence in quality, budget adherence, and resource allocation. Your role will involve close collaboration with senior client stakeholders. You will play a pivotal role in the firm’s growth by mentoring teams and disseminating your expertise. Your recognition as a domain expert will contribute significantly to advancing Infosys Consulting's leadership in the financial services sector.

Key Responsibilities

  • Lead the delivery of substantial transformation initiatives encompassing both IT and business processes.
  • Manage a team of consultants to formulate actionable strategies, roadmaps, and re-engineering recommendations with clear implementation pathways.
  • Engage clients systematically to comprehend their needs and devise solutions to address them.
  • Collaborate with clients to establish long-term visions, objectives, and strategies concerning Anti-Financial Crime.
  • Provide strategic advice on Anti-Financial Crime use cases by leveraging industry best practices.
  • Direct teams of global consultants and IT professionals in defining comprehensive business and functional requirements, translating them into actionable project initiatives with measurable outcomes.
  • Act as a key liaison among business units, IT, senior management, vendor teams, and other stakeholders involved in change initiatives.
  • Conduct interviews, workshops, and walkthroughs with subject matter experts to gather and document Anti-Financial Crime requirements.
  • Interpret key AML regulatory directives and assess their impact on financial services organizations.
  • Collaborate with various client functions to evaluate the implications of regulations on existing policies and controls.
  • Analyze Anti-Financial Crime requirements and develop data maps to fulfill regulatory reporting needs.
  • Oversee project execution, maintain stakeholder communication, and proactively identify and mitigate risks.

Practice Development

  • Provide insights on emerging technologies and best practices to enhance service offerings.
  • Collaborate with practice members to support thought leadership initiatives and develop innovative methodologies.
  • Build networks to facilitate knowledge sharing and stay updated on developments in Anti-Financial Crime.
  • Prepare thought leadership papers and engage in industry conferences.
  • Contribute to practice growth through recruitment, training, and retention efforts.

People Management

  • Mentor and develop junior team members to ensure high-quality outcomes and foster professional growth.
  • Participate in training initiatives within the practice.

Business Development

  • Lead sales pursuits and business development activities, from crafting client proposals to formulating contracts.
  • Establish and nurture relationships with senior management and CXO levels.

Basic Qualifications

  • 10+ years of experience in Financial Services, with a minimum of 5 years in Financial Crimes/AML/KYC/CDD.
  • Expertise in Anti-Money Laundering, Know Your Customer (KYC), Anti-Fraud, and Suspicious Activity Reporting (SAR).
  • Experience with Anti-Financial Crime tools such as Actimize, Oracle FCCM, or similar.
  • Bachelor's degree or equivalent experience.
  • Proven ability to lead complex change programs in large organizations.
  • Strong leadership skills with experience managing cross-functional teams.
  • Excellent presentation and relationship-building skills at senior management levels.
  • Willingness to travel extensively based on client needs.

Preferred Qualifications

  • MBA or advanced degree.
  • Experience with Machine Learning applications in reducing false positives.
  • Proven track record in stakeholder engagement for successful project delivery.

About Us

Infosys Consulting is the global management and technology consulting arm of Infosys, a leader in technology services and consulting. We leverage proven methodologies, innovative thinking, and advanced technology to help top brands navigate their transformation journeys. Our dynamic consultancy offers:

  • Opportunities to design and implement large-scale solutions.
  • A flat organizational structure with direct access to senior leaders.
  • An entrepreneurial environment filled with motivated professionals.
  • Opportunities to impact local communities.
  • A platform to shape your career and drive your professional development.
  • A truly global culture.

We are committed to fostering an inclusive environment and encourage all qualified applicants to apply.

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