Senior Consultant - Financial Anti-Fraud Management Consultant
Senior Consultant - Financial Anti-Fraud Management Consultant
Posted on :
05-04-2025
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1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
05-04-2025
Job Description
Position: Financial AntiFraud Management Consultant
Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges
Do you thrive at the intersection of compliance technology and datadriven insights
Are you eager to explore how AI and analytics can revolutionize financial crime prevention and detection
At Infosys Consulting were looking for professionals who bring expertise in AML KYC/CDDalong with a keen interest in leveraging data automation and AI to modernize risk and compliance. If this excites you lets talk!
About the Role
As a Senior Consultant you will work on strategic programs dealing with complex industryspecific 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.
Role expects you to
Practice Development
People Management
Basic Qualifications
Infosys Consulting is the global management and technology consulting practice of Infosys a global leader in technology services and consulting. We combine the power of timetested methodologies peopledriven innovation and disruptive technology to enable leaders of the worlds top brands pursue a path of smart transformation. Together with our clients internal and external partners we cocreate and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our dynamically growing consultancy offers our consultants:
Ability to design and implement endtoend solutions at scale
A flat organization structure with direct access to our seniormost leaders
An entrepreneurial environment full of bright highly motivated consultants
Opportunities for motivated consultants to impact local communities
The ability to design your career and drive your professional learning and development
A truly global culture
We have offices in over 20 countries. Our U.S. hub office cities are Atlanta Boston Chicago Dallas Houston New York Seattle and San Francisco.
Visit www.infosys/services/consulting for more information.
Along with competitive pay as a fulltime Infosys employee you are also eligible for the following benefits:
Candidates authorized to work for any employer in the United States without employerbased visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this time
About Us:
Infosys Consulting is the global management and technology consulting practice of Infosys a global leader in technology services and consulting. We combine the power of timetested methodologies peopledriven innovation and disruptive technology to enable leaders of the worlds top brands pursue a path of smart transformation. Together with our clients internal and external partners we cocreate and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our dynamically growing consultancy offers our consultants:
Ability to design and implement endtoend solutions at scale
A flat organization structure with direct access to our seniormost leaders
An entrepreneurial environment full of bright highly motivated consultants
Opportunities for motivated consultants to impact local communities
The ability to design your career and drive your professional learning and development
A truly global culture
We have offices in over 20 countries. Our U.S. hub office cities are Atlanta Boston Chicago Dallas Houston New York Seattle and San Francisco.
Visit www.infosys/services/consulting for more information.
Along with competitive pay as a fulltime Infosys employee you are also eligible for the following benefits:
Infosys provides equal employment opportunities to applicants and employees without regard to race; color; sex; gender identity; sexual orientation; religious practices and observances; national origin; pregnancy childbirth or related medical conditions; status as a protected veteran or spouse/family member of a protected veteran; or disability.
Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges
Do you thrive at the intersection of compliance technology and datadriven insights
Are you eager to explore how AI and analytics can revolutionize financial crime prevention and detection
At Infosys Consulting were looking for professionals who bring expertise in AML KYC/CDDalong with a keen interest in leveraging data automation and AI to modernize risk and compliance. If this excites you lets talk!
About the Role
As a Senior Consultant you will work on strategic programs dealing with complex industryspecific 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.
Role expects you to
- 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 Business Analysis / Project Management to document requirements and coordinate with technology teams for implementation in Agile framework
- Collaborate with crossfunctional 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 such as Fed FINRA SEC OCC FRB FinCen etc. with an ability to identify and interpret key areas / processes impacted by a specific regulation within the client organization
- 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 AntiFinancial Crime requirements processes design and develop data maps to meet the reporting needs of the specific regulation
- Collaborate with crossfunctional teams across the client organization and Infosys on regulatory change programs and initiatives
- Support business development activities ranging from leading or contributing to proposals and developing propositions
- Develop marketrelevant points of view to generate and sustain a presence in the marketplace Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements for AntiFinancial Crime needs of clients (e.g. Transaction Surveillance Know Your Customer (KYC)/Customer Due Diligence (CDD) Case Management & Workflow Sanctions & Watchlist Screening 314A/B etc.
Practice Development
- Provide insights on new and emerging technologies best practices and contribute to the development of service offerings
- Work with other practice members to support Infosys Consulting thought leadership activities and develop innovative assets including differentiated points of view and methodologies
- Build social networks that enable knowledge and information flow and stay abreast of developments in AntiFinancial Crime expertise areas
- Prepare thought papers and participate in industry conferences and forums
- Contribute to practice growth and vitality through roles such as recruitment training and retention
People Management
- Coach and develop junior team members to deliver quality results and promote professional development
- Participate in and contribute to practice training activities
Basic Qualifications
- 7 years of experience in Financial Services with at least 5 years of experience in areas of Financial Crimes / AML / KYC / CDD/Transaction Screening / Surveillance / Monitoring
- Expertise in AntiMoney Laundering Transactions Monitoring Screening Surveillance Know your Customer (KYC) FIU Investigations and Suspicious Activity Reporting (SAR)
- Experience with implementation of one or more of the conventional AntiFinancial Crime tools e.g. Actimize Fenergo C3 AI Oracle FCCM Fircosoft Lexis Nexis etc.
- Bachelors degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education
- Demonstrated ability in defining mobilising and delivering complex change programs in large organizations
- Ability to thrive in an ambiguous environment bringing structure to it
- Ability to facilitate discussions analyze and deconstruct problems develop structured solutions and categorize challenges in the project environment
- 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
- 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 will be a plus
- Experience of leading programs where 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
- Ability and willingness to work as part of a crosscultural team including flexibility to support multiple time zones when necessary
Infosys Consulting is the global management and technology consulting practice of Infosys a global leader in technology services and consulting. We combine the power of timetested methodologies peopledriven innovation and disruptive technology to enable leaders of the worlds top brands pursue a path of smart transformation. Together with our clients internal and external partners we cocreate and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our dynamically growing consultancy offers our consultants:
Ability to design and implement endtoend solutions at scale
A flat organization structure with direct access to our seniormost leaders
An entrepreneurial environment full of bright highly motivated consultants
Opportunities for motivated consultants to impact local communities
The ability to design your career and drive your professional learning and development
A truly global culture
We have offices in over 20 countries. Our U.S. hub office cities are Atlanta Boston Chicago Dallas Houston New York Seattle and San Francisco.
Visit www.infosys/services/consulting for more information.
Along with competitive pay as a fulltime Infosys employee you are also eligible for the following benefits:
- Medical/Dental/Vision/Life Insurance
- Longterm/Shortterm 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
Candidates authorized to work for any employer in the United States without employerbased visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this time
About Us:
Infosys Consulting is the global management and technology consulting practice of Infosys a global leader in technology services and consulting. We combine the power of timetested methodologies peopledriven innovation and disruptive technology to enable leaders of the worlds top brands pursue a path of smart transformation. Together with our clients internal and external partners we cocreate and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our dynamically growing consultancy offers our consultants:
Ability to design and implement endtoend solutions at scale
A flat organization structure with direct access to our seniormost leaders
An entrepreneurial environment full of bright highly motivated consultants
Opportunities for motivated consultants to impact local communities
The ability to design your career and drive your professional learning and development
A truly global culture
We have offices in over 20 countries. Our U.S. hub office cities are Atlanta Boston Chicago Dallas Houston New York Seattle and San Francisco.
Visit www.infosys/services/consulting for more information.
Along with competitive pay as a fulltime Infosys employee you are also eligible for the following benefits:
- Medical/Dental/Vision/Life Insurance
- Longterm/Shortterm 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
Infosys provides equal employment opportunities to applicants and employees without regard to race; color; sex; gender identity; sexual orientation; religious practices and observances; national origin; pregnancy childbirth or related medical conditions; status as a protected veteran or spouse/family member of a protected veteran; or disability.
Required Experience:
Senior IC
Employment Type
Full Time
Key Skills
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