Actimize AML Consultant

Job details


Job Role


Domain Consultant 3

Career Role


Principal Consultant - US

Work Location


Raleigh, NC

State / Region / Province


North Carolina

Country


USA

Domain


Delivery

Interest Group


Infosys Limited

Company


ITL USA

Requisition ID


147650BR

Technical Skills 1


Domain|Banking & Financial Services|Onboarding of KYC, EDD, CDD

Technical Skills 2


Domain|Banking|Products

Technical Skills 3


Technology|Oracle|PL/SQL

Technical Skills 4


Domain|Banking|Compliance & Regulations

Technical Skills 5


Technology|Analytics - Functional|Business Analyst

Salary max


148847

Salary min


114498

Overview


The Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize in leveraging advanced technologies such as AI, cloud, and data-led innovation to help our clients accelerate growth and unlock business value. Our AI-driven solutions empower financial institutions to make smarter decisions, enhance customer experiences, and achieve operational excellence. Join us to be part of a pioneering team that is at the forefront of financial services transformation. You'll have the opportunity to work with cutting-edge AI technologies, collaborate with industry experts, and contribute to transformative projects across banking, wealth management, and insurance sectors. If you're passionate about AI and eager to make a significant impact, the Infosys Financial Services unit is the perfect place for you to grow and excel.



In the assigned Job Role of Domain Consultant 3, your Area Of Responsibility will be as below:


Perform business analysis projects using advanced techniques (e.g., predictive analytics, scenario modelling) to identify strategic opportunities within the domain, influencing long-term decisions and value chain optimization
Perform detailed evaluations of IT solutions, leveraging domain expertise to assess effectiveness and alignment with client goals, guiding strategic technology decisions
Create documentation for systems, ensuring precision and thoroughness, while leading efforts to articulate sophisticated technical concepts for diverse stakeholders
Perform specialized research on third-party products, providing in-depth insights on features, performance, and integration capabilities to ensure alignment with client needs and industry standards
Create solution architectures and develop comprehensive architectural diagrams, ensuring scalability, resilience, and integration with existing infrastructure.
Run the technical aspects of implementation by applying domain knowledge and ensuring scalable optimal system performance. Design and execute maintenance strategies to ensure long-term system reliability


Your contribution to the team:


Expertise in of IT solutions and solution architecture for specific sectors
Proficiency in evaluating IT solutions and aligning them with business enhancement goals
A focus on innovation and adaptability for integrating new technologies
Proactive problem-solving to streamline complex requirements.
Skilled in research, innovation adoption, and designing scalable architectures, aligned with industry standards and best practices

Required Skill and Experience


• Experience in Actimize, AML, ActOne/RCM (Risk Case Manager for Finance domain), AIS (Actimize Intelligence Server)


Preferred Skill and Experience


• Experience in Wealth & Investment management domain


Additional Required Qualifications


• Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• This position may require relocation and/or travel to work/project location.
• Candidates authorized to work for any employer in the United States without employer-based visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role now or in the future.


Benefits

Along with competitive pay, as a full-time Infosys employee you are also eligible for the following benefits:

• Medical/Dental/Vision/Life Insurance
• Long-term/Short-term Disability
• Health and Dependent Care Reimbursement Accounts
• Insurance (Accident, Critical Illness , Hospital Indemnity, Legal)
• 401(k) plan and contributions dependent on salary level
• Paid holidays plus Paid Time Off

About Us
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.



EEO
Infosys provides equal employment opportunities to applicants and employees without regard to race; color; sex; gender identity; sexual orientation; religious practices and observances; national origin; pregnancy, childbirth, or related medical conditions; status as a protected veteran or spouse/family member of a protected veteran; or disability.