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
Solid 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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