We are looking for a skilled Finance/Financial Crime Tech SME to join our team at Luxoft India LLP. The ideal candidate will have expertise in finance and financial crime technology.
Roles and Responsibility
- Collaborate with cross-functional teams to develop and implement financial crime prevention strategies.
- Conduct risk assessments and analyze data to identify trends and patterns in financial crimes.
- Develop and maintain relationships with key stakeholders, including law enforcement agencies and financial institutions.
- Provide training and guidance on financial crime prevention best practices to employees.
- Monitor and report on financial crime incidents and trends.
- Stay up-to-date with industry developments and emerging threats in financial crime.
Job Requirements
- Strong understanding of finance and financial crime concepts.
- Experience working with financial data and analytics tools.
- Excellent communication and interpersonal skills.
- Ability to work collaboratively with cross-functional teams.
- Solid problem-solving and analytical skills.
- Familiarity with regulatory requirements related to financial crime prevention.
📌 Finance/Financial Crime Tech SME (Pune)
🏢 Luxoft
📍 Pune
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