Infosys

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

Infosys
Bridgewater, NJ, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to Infosys, a global leader in digital services and consulting. We are seeking a dynamic and experienced individual to join our Financial Services (FS) team as a Principal in Business Consulting, specializing in Financial Crimes and Anti-Money Laundering (AML) services. In this role, you will lead and manage AML monitoring, screening, KYC/CDD, and transaction surveillance services for our clients in the FS industry. We are looking for a self-motivated and knowledgeable professional with a deep understanding of AML regulations, compliance, and risk management in the financial sector. If you have a passion for driving change and innovation in the FS industry and possess the necessary qualifications and expertise, we invite you to join our team and make a difference in the fight against financial crimes.

  1. Lead and manage AML monitoring, screening, KYC/CDD, and transaction surveillance services for clients in the FS industry.
  2. Stay up-to-date with the latest AML regulations, compliance, and risk management practices in the financial sector.
  3. Develop and implement AML strategies and solutions for clients based on their specific needs and requirements.
  4. Conduct thorough risk assessments for clients and provide recommendations to mitigate potential financial crime risks.
  5. Act as a subject matter expert on AML and financial crimes for both internal and external stakeholders.
  6. Collaborate with cross-functional teams to ensure successful delivery of AML services to clients.
  7. Mentor and train junior team members on AML regulations, compliance, and risk management.
  8. Stay informed about industry trends and best practices in AML and financial crime prevention to continuously improve and innovate our services.
  9. Build and maintain strong relationships with clients, understanding their business needs and providing solutions that meet their objectives.
  10. Represent Infosys at industry events and conferences, showcasing our expertise and thought leadership in AML and financial crimes.
Where is this job?
This job is located at Bridgewater, NJ, USA
Job Qualifications

  • Extensive Knowledge Of Aml Regulations And Best Practices: A Successful Candidate For This Position Should Have A Strong Understanding Of Anti-Money Laundering Regulations And Best Practices, Including Aml Monitoring, Screening, Kyc/Cdd, And Transaction Surveillance.

  • Previous Experience In Financial Crimes And Aml: The Ideal Candidate Should Have At Least 5 Years Of Experience In Financial Crimes And Aml, Preferably In A Consulting Role. This Experience Should Include Working With Various Aml Monitoring And Screening Tools, Conducting Kyc/Cdd Reviews, And Performing Transaction Surveillance.

  • Proven Expertise In Business Consulting: This Role Requires A Candidate Who Is Experienced In Providing Business Consulting Services To Financial Institutions. The Candidate Should Have A Track Record Of Successfully Identifying And Implementing Solutions To Address Aml Risks And Issues.

  • Strong Analytical And Problem-Solving Skills: A Successful Candidate For This Position Should Possess Strong Analytical And Problem-Solving Skills, As They Will Be Responsible For Analyzing Complex Aml Data And Identifying Potential Risks And Issues. The Candidate Should Also Have Experience In Developing And Implementing Risk Mitigation Strategies.

  • Excellent Communication And Stakeholder Management Skills: As A Principal In The Aml Consulting Team, The Candidate Will Be Responsible For Communicating Complex Aml Concepts And Recommendations To A Variety Of Stakeholders, Including Senior Management And Compliance Teams. Therefore, Strong Communication And Stakeholder Management Skills Are Essential For Success In This Role.

Required Skills

  • Financial Analysis

  • Data Analysis

  • Risk assessment

  • Investigative skills

  • Due Diligence

  • Policy Development

  • Fraud detection

  • Aml Regulations

  • Compliance Expertise

  • customer screening

  • Kyc/Cdd Procedures

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting in Bridgewater, NJ, USA is $130,000 to $150,000 per year. This may vary depending on the specific company, experience level, and other factors.

Additional Information
Infosys is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMay 15th, 2026
Apply BeforeJune 14th, 2026
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About Infosys

Infosys Limited is an Indian multinational corporation that provides business consulting, information technology and outsourcing services. It has its headquarters in Bengaluru, Karnataka, India.

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