Financial Crime Compliance

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Bangalore

Posted, 7August 2025

Technology Services& consulting, company

The Company

Technology Services& consulting, company

The Role

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.
10yrs – 12 yrs
AML ,Actimize, Oracle FCCM, Fircosoft,CXO levels.Financial Crime Compliance
Bachelor’s degreee in any related field.

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