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 time-tested methodologies, people-driven innovation and disruptive technology to enable leaders of the world’s top brands pursue a path of smart transformation. Together with our clients, internal and external partners, we co-create 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 end-to-end solutions at scale
• A flat organization structure with direct access to our senior-most 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

Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the enterprise with an AI-powered core that helps prioritize the execution of change. We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight. Our always-on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.

Basic Qualifications:

• Bachelor’s degree or foreign equivalent required. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• At least 3 to 5 years of experience in comparable consulting services.
• Must be local to the Tampa, FL area.
• Ability to travel 4 days a week to multiple local, state and national client locations.
• All applicants authorized to work in the United States are encouraged to appl

Preferred Qualifications:

• Deep understanding of companies in specific industries: Financial services
• Experience in at least one functional area: AML KYC, Fraud, client Onboarding
• Ability to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary.
• Prefer MBA or master’s degree

ROLE: FINANCIAL CRIMES RISK MANAGEMENT ANALYTICS CONSULTANT

Infosys Consulting’s Financial Services (Risk & Compliance) Practice is seeking experienced Management Consultants with a background in Risk & Compliance (Financial Crimes) Data & Analytics, for its North American group.

ABOUT THE ROLE:

Responsibilities:

• Work with client to drive transformation programs using Business Analytics, Predictive Analytics, and Data Governance to address complex, industry-specific changes in the areas of AML/Financial crimes
• 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
• Deliver projects. Manage schedules, monitor progress, and prepare status reports. Proactively identify & manage issues & risks. Lead project teams. Mentor, coach and develop consultants.
• Help create deliverables related to strategy, business case, roadmap, KPI definition, analysis trails, reports and dashboards
• Organize and lead client workshops for anti-financial crime requirements for business and data analytics
• Define Reports, executive dashboards, & visual stories
• Experience with Agile delivery approaches
• Contribute to proposal development and pursuits for multi-million-dollar programs.

Basic Qualifications:

• Bachelor’s degree or foreign equivalent required. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• At least 3 to 5 years of experience in comparable consulting services.
• Must be local to the Tampa, FL area.
• Ability to travel 4 days a week to multiple local, state and national client locations.
• All applicants authorized to work in the United States are encouraged to apply

Preferred Qualifications:

• Deep understanding of companies in specific industries: Financial services
• Experience in at least one functional area: AML KYC, Fraud, client Onboarding
• Ability to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary.
• Prefer MBA or master’s degree.

Please note this description does not cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee.