Finance/financial Crime Sme (Pune)

Finance/financial Crime Sme (Pune)

27 Aug
|
Luxoft
|
Pune

27 Aug

Luxoft

Pune

Project description:
- 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

📌 Finance/financial Crime Sme (Pune)
🏢 Luxoft
📍 Pune

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