AML/ KYC – Risk and Compliance – Principal

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      "Value": "<span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:107%\"><b><span style=\"line-height:107%\">Position</span></b><span style=\"line-height:107%\">: <span arial=\"\">Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)</span></span></span><br><span style=\"line-height:107%\"><b><span style=\"line-height:107%\">Role</span></b><span style=\"line-height:107%\">: Principal</span></span><br><span style=\"line-height:107%\"><b><span style=\"line-height:107%\">Location</span></b><span style=\"line-height:107%\">: Richardson, TX</span></span><br><br><span style=\"line-height:107%\"><i><span lang=\"EN\"><span style=\"line-height:107%\"><span arial=\"\"><span style=\"color:#2e74b5\">Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges?</span></span></span></span></i></span><br><span style=\"line-height:107%\"><i><span lang=\"EN\"><span style=\"line-height:107%\"><span arial=\"\"><span style=\"color:#2e74b5\">Do you thrive at the intersection of compliance, technology, and data-driven insights?</span></span></span></span></i></span><br><span style=\"line-height:107%\"><i><span lang=\"EN\"><span style=\"line-height:107%\"><span arial=\"\"><span style=\"color:#2e74b5\">Are you eager to explore how AI and analytics can revolutionize financial crime prevention and detection?</span></span></span></span></i></span><br><span style=\"line-height:107%\"><i><span style=\"line-height:107%\"><span arial=\"\"><span style=\"color:#2e74b5\">At Infosys Consulting, we’re looking for professionals who bring expertise in AML, KYC/CDD—along with a keen interest in leveraging data, automation, and AI to modernize risk and compliance. If this excites you, let’s talk!</span></span></span></i></span><br><br><span style=\"background:white\"><span style=\"line-height:normal\"><b><span lang=\"EN\"><span style=\"color:black\">About the Role</span></span></b></span></span><br><span style=\"background:white\"><span style=\"line-height:normal\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\"><span style=\"letter-spacing:.3pt\">As a <b>Principal</b>, you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior client managers. You will contribute to the firm’s development by guiding and mentoring teams and sharing knowledge. You will be recognized as an expert in your respective domain and contribute to advancing Infosys Consulting’s thought leadership in the industry.</span></span></span></span></span></span><br><span style=\"line-height:107%\"><b><span style=\"line-height:107%\"><span arial=\"\">Role expects you to</span></span></b></span></span></span><ul><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span lang=\"EN-IN\"><span arial=\"\">Play a lead role in delivery of large change programs, which includes IT and Business Change</span></span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Lead and manage a team of consultants to develop concise and practical strategies, roadmap and/or re-engineering program recommendations with a clear implementation path </span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Seek out client input in a structured manner to better understand needs and develop ideas for how to meet those needs</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Advise clients on strategy and detailed Anti-Financial Crime use cases by leveraging insights from industry best practices</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Direct teams of global consulting, IT professionals &amp; subject matter experts in establishing comprehensive business and functional requirements, then translating those requirements into actionable project initiatives with associated metrics</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Play a key liaison and coordinator between the business, IT, senior management, vendor teams and other members of the change programs </span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements for Anti-Financial Crime needs of clients (e.g., Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management &amp; Workflow, Sanctions &amp; Watchlist Screening, 314A/B, etc.) </span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">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 financial services organization&nbsp; </span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">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</span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">Gather and analyze key Anti-Financial Crime requirements, processes, design and develop data maps to meet the reporting needs of the specific regulation</span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">Collaborate with cross-functional teams across the client organization and Infosys on regulatory change programs and initiatives&nbsp;&nbsp; </span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">Manage end-to-end project execution, stakeholder communication and minimize engagement risk by proactively identifying issues and recommending courses of remediation</span></span></span></span></span></li></ul><br><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:107%\"><b><span style=\"line-height:107%\"><span arial=\"\">Practice Development</span></span></b></span></span></span><ul><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Provide insights on new and emerging technologies, best practices and contribute to the development of service offerings</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Work with other practice members to support Infosys Consulting thought leadership activities and develop innovative assets, including differentiated points of view and methodologies</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Build social networks that enable knowledge and information flow and stay abreast of developments in Anti-Financial Crime expertise areas </span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Prepare thought papers and participate in industry conferences and forums</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Contribute to practice growth and vitality through roles such as recruitment, training and retention</span></span></span></li></ul><br><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:107%\"><b><span style=\"line-height:107%\"><span arial=\"\">People Management</span></span></b></span></span></span><ul><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Coach and develop junior team members to deliver quality results and promote professional development</span></span></span></li><li style=\"text-align:justify; margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span arial=\"\">Participate in and contribute to practice training activities</span></span></span></li></ul><br><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:107%\"><b><span lang=\"EN-IN\"><span style=\"line-height:107%\"><span arial=\"\">Business Development</span></span></span></b></span></span></span><ul><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Lead small, medium sized sales pursuits and business development activities ranging from creation of client proposals to </span></span><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">formulating commercial constructs / contracts</span></span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Develop and build relationships at senior management and CXO levels</span></span></span></span></span></span></li></ul><ul><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span arial=\"\"><span style=\"color:black\">Formulate and present Infosys Consulting propositions and service offerings </span></span></span></span></span></li></ul><br><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:107%\"><b><span lang=\"EN-IN\"><span style=\"line-height:107%\"><span arial=\"\">Basic Qualifications </span></span></span></b></span></span></span><br>&nbsp;<ul style=\"margin-bottom:11px\"><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span arial=\"\">10+ years of experience in Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring</span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Expertise in Anti-Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR)</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Experience with implementation of one or more of the conventional Anti-Financial Crime tools e.g. Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis, etc.</span></span></span></span></span></span></li><li style=\"margin-bottom:11px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span style=\"color:black\"><span style=\"line-height:normal\"><span arial=\"\">Bachelor’s degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Demonstrated ability in defining, mobilising and delivering complex change programs in large organisations</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Strong background of leading teams, comprising both IT and business specialists</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">A demonstrable ability to turn business requirements into technology solutions with the commercial acumen to create supporting business cases</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Excellent presentation and facilitation skills with ability to build relationships at senior management and CXO levels</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Successful business development history including exposure to each of the various aspects of a typical sales cycle</span></span></span></span></span></span></li><li style=\"margin-bottom:11px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span style=\"color:black\"><span style=\"line-height:normal\"><span arial=\"\">All candidates must be willing and able to travel up to 100%, depending on client requirements </span></span></span></span></span></span></li></ul><div style=\"margin-bottom:11px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span style=\"line-height:normal\"><b><span lang=\"EN\"><span arial=\"\"><span style=\"color:black\">Preferred Qualifications</span></span></span></b> </span></span></span></span><ul><li style=\"margin-bottom:11px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span style=\"color:black\"><span style=\"line-height:normal\"><span arial=\"\">MBA or equivalent advanced degree</span></span></span></span></span></span></li><li style=\"margin-bottom:11px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"background:white\"><span style=\"color:black\"><span style=\"line-height:normal\"><span arial=\"\">Experience in deploying Machine Learning and advanced technologies including analytics to reduce false positives or automate disposition of alerts will be a plus</span></span></span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Experience of leading programs where stakeholder engagement is a key requisite to achieving successful program/project delivery</span></span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span lang=\"EN-IN\"><span arial=\"\">Proven ability to deliver under tight deadlines and challenging constraints</span></span></span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span style=\"line-height:normal\"><span style=\"vertical-align:baseline\"><span lang=\"EN-IN\"><span arial=\"\">Ability to collaborate within the firm and leverage existing resources</span></span></span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span lang=\"EN\"><span arial=\"\">Demonstrate thought leadership, ability to conceptualize and drive new solution / service offerings and take them to market</span></span></span></span></li><li style=\"margin-left:8px\"><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\"><span lang=\"EN\"><span arial=\"\">Ability and willingness to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary</span></span></span></span></li></ul></div><br><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">The Target Annual Compensation Range for this Role is $154,375 to&nbsp;193,125&nbsp;<br>Along with competitive pay, as a full-time Infosys employee you are also eligible for the following benefits:</span></span><ul><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">Medical/Dental/Vision/Life Insurance</span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">Long-term/Short-term Disability</span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">Health and Dependent Care Reimbursement Accounts</span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">Insurance (Accident, Critical Illness, Hospital Indemnity, Legal)</span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">401(k) plan and contributions dependent on salary level</span></span></li><li><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">Paid holidays plus Paid Time Off</span></span></li></ul><br><span style=\"font-size:14px;\"><span style=\"font-family:Arial,Helvetica,sans-serif;\">Candidates authorized to work for any employer in the United States without employer-based visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this time<br><br>The job entails sitting as well as working at a computer for extended periods of time. Should be able to communicate by telephone, email or face to face. Travel may be required as per the job requirements.</span></span><br><br><br>&nbsp;",
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