Finance/Financial Crime SME

About the Position

We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the design, implementation, enhancement, and support of technology solutions within the banking sector. The successful candidate will possess a strong understanding of banking operations together with experience delivering technology solutions across Finance, Risk, Compliance, AML, Fraud, KYC, or Regulatory Reporting domains.

The role requires close collaboration with business stakeholders, technology teams, vendors, and delivery partners to ensure solutions meet business, regulatory, and operational requirements while supporting ongoing digital transformation and AI initiatives.

Responsibilities

Business & Technology

• Gather, analyze, and document business and functional requirements.
• Translate business requirements into solution designs and technical specifications.
• Bridge communication between business stakeholders and technology teams.
• Support technology implementation, system upgrades, and platform migrations.
• Conduct impact assessments for regulatory, operational, and technology changes.
• Participate in solution workshops, design reviews, and architecture discussions.
• Support testing, UAT planning, defect triage, and production deployment.
• Assist with production support, issue investigation, and root cause analysis.

Banking & Domain Expertise

• Support one or more of the following domains:
  • Finance Technology
  • Regulatory Reporting
  • General Ledger
  • Financial Control
  • Liquidity Management
  • Capital Management
  • Treasury
  • Financial Planning & Analysis
  • IFRS Reporting
  • Management Information
  • Data Reconciliation
  • Financial Crime Technology
  • AML Transaction Monitoring
  • Customer Due Diligence (CDD)
  • Know Your Customer (KYC)
  • Sanctions Screening
  • Fraud Detection
  • Case Management
  • Customer Risk Rating
  • Anti-Bribery & Corruption
  • Regulatory Compliance

Data & Integration

• Analyze data models and data lineage.
• Perform data mapping between upstream and downstream systems.
• Support API, ETL, and messaging integrations.
• Validate data quality and reconciliation processes.
• Assist with data migration activities.

Delivery

• Work within Agile or Waterfall delivery methodologies.
• Support sprint planning, backlog grooming, and release management.
• Prepare project documentation and status reporting.
• Collaborate with offshore and onshore delivery teams.
• Engage with third-party vendors and package solution providers.

Requirements

Must Have

• Work Experience:
  • At least 5 years of relevant experience in finance and/or financial crime technology within banking / financial services
• Finance Technology:
  • Experience in one or more: Regulatory Reporting, Finance Data, General Ledger, Treasury, Liquidity Reporting, Capital Reporting, Basel Reporting, Financial Data Management, Financial Crime Technology
• Financial Crime Technology:
  • Experience in one or more: AML, KYC, CDD, EDD, Fraud Prevention, Sanctions Screening, Transaction Monitoring, Financial Crime Operations, Case Management
• Technology:
  • Experience with one or more of: Python, REST APIs, ETL tools, Data Warehousing, Cloud platforms (Azure, AWS or GCP), Power BI or Tableau, Confluence
• Experience with:
  • Data Mapping, Data Quality, Data Lineage, Master Data, Metadata, Data Governance, Reconciliation, Reference Data

Nice to Have

• Finance: AxiomSL, Moody's, OneSumX, Regnology, Oracle Financial Services, SAP Finance, Workday Financials
• Financial Crime: NICE Actimize, FICO TONBELLER, SAS AML, Quantexa, Oracle FCCM, Napier AI, ComplyAdvantage, Refinitiv World-Check

We Offer

• Competitive salary
• Opportunity to work in a dynamic and innovative environment
• Professional growth and development opportunities

About the Company

Luxoft is a global leader in digital transformation and technology consulting services, empowering businesses to thrive in the digital age. With a strong presence in multiple industries, we deliver cutting-edge solutions that drive efficiency, innovation, and growth.

Apply Now

Interested candidates are invited to apply for the Finance/Financial Crime SME position in Pune, India. Join our team and contribute to shaping the future of financial technology.