Principal AML Consultant – KYC, Screening & Surveillance

Infosys Consulting; Charlotte (NC); Presencial; USD 180.000 - 240.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Disability coverage

Health and Dependent Care Reimb. Acc.

Insurance (various)

401(k) plan

Descripción de la vacante

Infosys Consulting is seeking a Principal to lead and deliver AML/KYC change programs for financial institutions across North America. You will guide cross-functional teams, shape risk and compliance strategies, and mentor staff while ensuring high-quality, on-time project outcomes.

You will collaborate with clients to translate regulatory requirements into practical solutions, manage stakeholder relationships, and contribute to Infosys Consulting’s thought leadership in anti-financial crime.

Formación

• Bachelor’s degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education
• 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, Transactions - Monitoring, Screening, Surveillance, KYC, FIU Investigations and SAR
• Demonstrated ability in defining, mobilising and delivering complex change programs in large organisations

Responsabilidades

• Lead delivery of large change programs, including IT and Business Change
• Direct teams of consultants and ensure concise strategies with clear implementation paths
• Collaborate with clients to define long-term vision and strategies related to Anti-Financial Crime
• Advise on use cases leveraging industry best practices and regulatory requirements
• Manage end-to-end project execution, stakeholder communication and risk mitigation
• Liaise between business, IT, management, vendor teams and change program members

Conocimientos

AML/KYC expertise

Leadership

Regulatory compliance

Change programs

Stakeholder engagement

Educación

Bachelor’s degree or foreign equivalent

Herramientas

Actimize

Fenergo

C3 AI

Oracle FCCM

Fircosoft

Lexis Nexis

Descripción del empleo

Infosys Consulting is seeking a Principal to lead and deliver AML/KYC change programs for financial institutions across North America. You will guide cross-functional teams, shape risk and compliance strategies, and mentor staff while ensuring high-quality, on-time project outcomes.

You will collaborate with clients to translate regulatory requirements into practical solutions, manage stakeholder relationships, and contribute to Infosys Consulting’s thought leadership in anti-financial crime.