<p>Job Description</p> <p>Role: Financial Crimes Risk Management Analytics Consultant</p> <p>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.</p> <p>About the Role:</p> <p>Responsibilities:</p> <ul> <li>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 </li><li>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 </li><li>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 </li><li>Deliver projects. Manage schedules, monitor progress, and prepare status reports. Proactively identify & manage issues & risks. Lead project teams. Mentor, coach and develop consultants. </li><li>Help create deliverables related to strategy, business case, roadmap, KPI definition, analysis trails, reports and dashboards </li><li>Organize and lead client workshops for anti-financial crime requirements for business and data analytics </li><li>Define Reports, executive dashboards, & visual stories </li><li>Experience with Agile delivery approaches </li><li>Contribute to proposal development and pursuits for multi-million-dollar programs. </li></ul> <p>Basic Qualifications:</p> <ul> <li>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. </li><li>At least 3 to 5 years of experience in comparable consulting services. </li><li>Must be local to the Tampa, FL area. </li><li>Ability to travel 4 days a week to multiple local, state and national client locations. </li><li>All applicants authorized to work in the United States are encouraged to apply </li></ul> <p>Preferred Qualifications:</p> <ul> <li>Deep understanding of companies in specific industries: Financial services </li><li>Experience in at least one functional area: AML KYC, Fraud, client Onboarding </li><li>Ability to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary. </li><li>Prefer MBA or master's degree. </li></ul> <p>Please note this description does not cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee.</p>