Finance/Financial Crime Tech 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

• Essential: At least 5 years of relevant experience in finance technology and/or financial crime technology within banking / financial services.

Skills

• Finance Technology

  • Regulatory Reporting
  • Finance Data
  • General Ledger
  • Treasury
  • Liquidity Reporting
  • Capital Reporting
  • Basel Reporting
  • Financial Data Management

• Financial Crime Technology

  • Fraud Prevention
  • Sanctions Screening
  • Transaction Monitoring
  • Financial Crime Operations
  • Case Management

• Technology

  • Python
  • REST APIs
  • ETL tools
  • Data Warehousing
  • Cloud platforms (Azure, AWS, or GCP)
  • Power BI or Tableau
  • Confluence
  • 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

Languages

• English: C1 Advanced

Seniority

• Senior

We Offer

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

About the Company

[Company description if present]

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