Senior Consultant Financial Crimes/AML (AML Transaction Monitoring, AML KYC/CDD)

Infosys • Atlanta, GA

289d • $93,500 - $118,500

About The Position

As a Senior Consultant, you will work on strategic programs dealing with complex, industry-specific requirements in the areas of AML/Financial crimes, while further deepening knowledge in your respective area of specialization. You will lead streams, independently deliver high quality solutions and actively build key client relationships. You will also guide and mentor junior team members.

Requirements

• 7+ years of experience in Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD
• Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR)
• Experience with implementation of one or more of the conventional Anti-Financial Crime tools e.g. Actimize, 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, mobilizing and delivering complex change programs in large organizations
• Ability to thrive in an ambiguous environment bringing structure to it
• Excellent presentation and facilitation skills with ability to build relationships with senior client leadership
• All candidates must be willing and able to travel up to 100%, depending on client requirements

Nice To Haves

• MBA or equivalent advanced degree, Industry recognized certifications like CFA, FRM etc.
• Experience in leveraging advanced AI/ML technologies and analytics to reduce false positives or automate disposition of alerts
• Experience of leading programs with stakeholder engagement is a key requisite to achieving successful program/project delivery
• Proven ability to deliver under tight deadlines and challenging constraints
• Ability to collaborate within the firm and leverage existing resources
• Demonstrate thought leadership, ability to conceptualize and drive new solution/service offerings and take them to market

Responsibilities

• Execute a role in delivery of large change programs, which includes IT and Business Change
• Execute engagements at Financial Services firms as part of complex change and transformation initiatives to address key changes impacting the Risk & Compliance Industry
• Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements
• Collaborate with cross-functional teams across the client organization and Infosys on technology transformation programs and initiatives
• Manage stakeholder communication and minimize engagement risk by proactively identifying issues and recommending courses of remediation
• Understand key AML regulatory directives issued by U.S. financial oversight bodies
• Collaborate with client functions 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
• Support business development activities ranging from leading or contributing to proposals and developing propositions
• Develop market-relevant points of view to generate and sustain a presence in the marketplace
• Provide insights on new and emerging technologies, best practices and contribute to the development of service offerings
• Coach and develop junior team members to deliver quality results and promote professional development

Benefits

• Medical/Dental/Vision/Life Insurance
• Long-term/Short-term Disability
• Health and Dependent Care Reimbursement Accounts
• Insurance (Accident, Critical Illness, Hospital Indemnity, Legal)
• 401(k) plan and contributions dependent on salary level
• Paid holidays plus Paid Time Off

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree