Principal AML & Financial Crimes Transformation Leader

Infosys Consulting; United States; On-site; USD 180,000 - 240,000; Full time

Benefits offered by this job

Disability protection

Health reimbursement accounts

Insurance

401(k) plan

Job summary

Infosys Consulting, North America, seeks a Principal to lead delivery of AML/KYC engagements, shaping strategies and roadmaps at major financial institutions. You will mentor teams, ensure quality and budget, and collaborate with senior client managers to advance Anti-Financial Crime initiatives.

You will drive cross-functional programs, engage with CXOs, and develop practical solutions using data, automation, and analytics while guiding business and IT teams through change.

Qualifications

• 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 AML tools such as Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis, etc.
• Willingness and ability to travel up to 100% depending on client requirements
• U.S. citizens and those authorized to work in the U.S. are encouraged to apply; relocation to Infosys hub offices may be required

Responsibilities

• Lead and manage delivery of large change programs, including IT and Business Change
• Guide teams to develop concise strategies, roadmaps and re-engineering program recommendations with clear implementation paths
• Engage with clients to understand needs and translate into actionable solutions
• Collaborate with clients to define long-term vision and strategies related to Anti-Financial Crime
• Advise on use cases by leveraging industry best practices and insights
• Coordinate cross-functional teams across business and IT to establish requirements and project initiatives

Skills

AML/KYC/CDD expertise

Leadership experience

Client stakeholder management

Regulatory knowledge (Fed/SEC etc)

Education

Bachelor's degree or foreign equivalent

Tools

Actimize

Fenergo

C3 AI

Oracle FCCM

Fircosoft

LexisNexis

Job description

Infosys Consulting, North America, seeks a Principal to lead delivery of AML/KYC engagements, shaping strategies and roadmaps at major financial institutions. You will mentor teams, ensure quality and budget, and collaborate with senior client managers to advance Anti-Financial Crime initiatives.

You will drive cross-functional programs, engage with CXOs, and develop practical solutions using data, automation, and analytics while guiding business and IT teams through change.