Finance/Financial Crime Tech SME

Luxoft; Pune District; On-site; INR 1,200,000 - 2,200,000; Full time

Job summary

Luxoft seeks an experienced Finance/Financial Crime Technology Consultant to design, implement, and support technology solutions across Finance, Risk, Compliance, AML, Fraud, KYC, and Regulatory Reporting for banking clients.

You will collaborate with business stakeholders, tech teams, vendors and delivery partners to meet regulatory and operational requirements while driving digital transformation and AI initiatives.

Qualifications

• At least 5 years of relevant experience in finance technology and/or financial crime technology within banking / financial services.
• Experience in Regulatory Reporting, Finance Data, General Ledger, Treasury, Liquidity Reporting, Capital Reporting, IFRS, Basel Reporting, Financial Data Management.
• Experience in Financial Crime Technology: AML, KYCDD, DED, Fraud Prevention, Sanctions Screening, Transaction Monitoring, Financial Crime Operations, Case Management.
• Technical skills: SQL, Python, Java, REST APIs, ETL tools, Data Warehousing.
• Cloud platforms (Azure, AWS or GCP) and BI tools (Power BI or Tableau).

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 and third-party vendors.

Skills

Finance Technology

Financial Crime Technology

Regulatory Reporting

IFRS Reporting

Basel Reporting

Financial Data Management

AML

KYC

Fraud Prevention

Sanctions Screening

Transaction Monitoring

Case Management

Data Mapping

Data Quality

Data Lineage

SQL

Python

Java

REST APIs

ETL Tools

Data Warehousing

Cloud Platforms

Power BI

Tableau

Tools

Jira

Confluence

Power BI

Tableau

Azure

AWS

GCP

SQL

Python

Java

REST APIs

ETL Tools

Data Warehousing

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