FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting

Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)Role: PrincipalLocation: Richardson, TXAre you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges?Do you thrive at the intersection of compliance, technology, and data-driven insights?Are you eager to explore how AI and analytics can revolutionize financial crime prevention and detection?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!About the RoleAs a Principal, 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 t...