Finance/Financial Crime Tech SME

Luxoft; Bengaluru; On-site; INR 900,000 - 2,100,000; Full time

Benefits offered by this job

AxiomSL

Moody's

OneSumX

Regnology

Oracle Financial Services

SAP Finance

Workday Financials

NICE Actimize

FICO TONBELLER

Quantexa

Napier AI

ComplyAdvantage

Refinitiv World-Check

Job summary

Luxoft in Bengaluru seeks an experienced Finance and/or Financial Crime Technology Consultant to design, implement, and enhance technology solutions for banking clients. The role requires deep domain knowledge across Finance, Risk, Compliance, AML, Fraud, KYC, and Regulatory Reporting, and the ability to collaborate with business stakeholders, technology teams, and vendors.

You will support data modelling, data governance, and integration efforts, engage in agile or waterfall delivery, and

Qualifications

• At least 5 years of finance technology and/or financial crime technology experience.
• Experience in Regulatory Reporting, General Ledger, Treasury, IFRS, Basel, or related domains.
• Experience with AML, KYC, Sanctions Screening, Fraud Detection, and Transaction Monitoring.
• Strong SQL, Python, Java and REST API competencies.

Responsibilities

• Gather, analyse 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.
• Engage with offshore and onshore delivery teams.

Skills

Finance Technology

Financial Crime Technology

Regulatory Reporting

AML

KYC

Fraud Detection

Transaction Monitoring

Data Mapping

Data Quality

Data Lineage

Data Governance

SQL

Python

Java

Tools

Jira

Confluence

REST APIs

ETL Tools

Data Warehousing

Cloud Platforms (Azure, AWS or GCP)

Power BI

Job description

Project description

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 & TechnologyGather, analyse 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 ExpertiseSupport one or more of the following domains:Finance TechnologyRegulatory ReportingGeneral LedgerFinancial ControlLiquidity ManagementCapital ManagementTreasuryFinancial Planning & AnalysisIFRS ReportingManagement InformationData ReconciliationFinancial Crime TechnologyAML Transaction MonitoringCustomer Due Diligence (CDD)Know Your Customer (KYC)Sanctions ScreeningFraud DetectionCase ManagementCustomer Risk RatingAnti-Bribery & CorruptionRegulatory ComplianceData & IntegrationAnalyse 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.DeliveryWork 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.

SKILLS

Must have

• Work Experience:Essential:
• At least 5 years of relevant experience in finance technology and/or financial crime technology within banking / financial servicesFinance TechnologyExperience in one or more:Regulatory ReportingFinance DataGeneral LedgerTreasuryLiquidity ReportingCapital ReportingIFRSBasel ReportingFinancial Data ManagementFinancial Crime TechnologyExperience in one or more:AMLKYCCDDEDDFraud PreventionSanctions ScreeningTransaction MonitoringFinancial Crime OperationsCase ManagementTechnologyExperience with one or more of:SQLPythonJavaREST APIsETL toolsData WarehousingCloud platforms (Azure, AWS or GCP)Power BI or TableauJiraConfluenceDataExperience with:Data MappingData QualityData LineageMaster DataMetadataData GovernanceReconciliationReference Data

Nice to have

FinanceAxiomSLMoody'sOneSumXRegnologyOracle Financial ServicesSAP FinanceWorkday FinancialsFinancial CrimeNICE ActimizeFICO TONBELLERSAS AMLQuantexaOracle FCCMNapier AIComplyAdvantageRefinitiv World-Check