Job Description: JL 5A

Infosys offers a role titled Senior Domain Lead - Fraud/AML/KYC. This position involves leading and managing engagements focused on Financial Crime Compliance initiatives, including Customer Due Diligence (KYC), AML Transaction Monitoring, Screening and Enterprise Fraud Management processes. The Senior Domain Lead would be responsible for overseeing growth of client base, project quality, budget, and staffing, while collaborating closely with senior client managers (Sales Team). They are recognized as experts in their domain and contribute to advancing Infosys BPM’s thought leadership in the industry. 

Key Responsibilities:

• Manage a practice to develop practical strategies, roadmaps and re-engineering program recommendations with clear implementation paths.

• Collaborate with clients to define long-term visions, goals, and strategies related to Financial Crime Compliance.

• Advise clients on strategy and detailed Financial Crime Compliance use cases by leveraging industry best practices.

• Direct Guide teams in establishing comprehensive business and functional requirements and translating them into actionable project initiatives.

• Conduct interviews, workshops and walkthroughs to elicit and process assets for Financial Crime Compliance.

• Understand key AML regulatory directives and assess their impact on existing policies, risks, and controls.

• Manage end-to-end project execution and stakeholder communication, minimizing engagement risk.

• Provide insights on new and emerging technologies and contribute to the development of service offerings.

• Coach and develop junior team members to deliver quality results and promote professional development.

• Lead sales pursuits and business development activities.

Requirements:

• A minimum of 10+ years of experience in Financial Crime Compliance

• Expertise in AML Transaction Monitoring & Screening Customer Due Diligence (KYC), Enterprise Fraud Management.

• Functional knowledge of Actimize, Oracle FCCM, Fircosoft, Fenergo or similar Financial Crime Compliance platforms Lexis Nexis.

• Excellent presentation and facilitation skills with the ability to build relationships at senior management and CXO levels.

Preferred Qualifications:

• MBA or equivalent advanced degree.

•ACAMS Certification

• Experience in working on RPA/ML/AI based transformational projects for clients.

• Experience leading programs where stakeholder engagement is key to successful delivery

• Demonstrated thought leadership and ability to conceptualize and drive new solution/service offerings.

This role offers the opportunity to work on strategic programs dealing with complex, industry-specific requirements, while further deepening knowledge in respective areas of specialization. Senior Domain Lead independently deliver high-quality solutions and actively build key client relationships.