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 robust 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, 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 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
Analyse 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.
Skills
Must have
Work Experience:
Essential:
At least 5 years of relevant experience in finance technology 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
IFRS
Basel Reporting
Financial Data Management
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:
SQL
Python
Java
REST APIs
ETL tools
Data Warehousing
Cloud platforms (Azure, AWS or GCP)
Power BI or Tableau
Jira
Confluence
Data
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
Other
Languages
English: C1 Advanced
Seniority
Senior
Bengaluru, India
Req. VR-123768
Other Consulting
BCM Industry
04/08/2026
Req. VR-123768
📌 Finance/Financial Crime Tech SME (India)
🏢 Luxoft
📍 India