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 & 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 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

Related jobs

View all vacancies

Anaplan Support Consultant

Other Consulting

India

Chennai

Anaplan Support Consultant

Other Consulting

India

Bengaluru

Digital Asset Trading PM

Other Consulting

United Kingdom of Great Britain and Northern Ireland

London

Pune, India

Req. VR-123768

Other Consulting

BCM Industry

30/06/2026

Req. VR-123768

Apply for Finance/Financial Crime SME in Pune

*Indicates a required field

First name

Last name

Your country

Your City

Phone

Specialization

Attach your resume (max file size 1MB; allowed extensions: doc, txt, pdf, docx) Upload resume

Number of years of experience in the specialization you are applying for

What are your monthly gross salary expectations?

Read Explanatory Notes

Under the terms of your specific consent or to perform our obligations under a contract with you, as applicable, we, Luxoft Holding Inc. will manually and electronically process your personal data, specifically your first name, last name, phone number, e-mail address and other data you provide us through this form.

Within this context, we process personal data only for the specific purpose(s) indicated in the individual consent language or other notices provided below.

We will – insofar as reasonably necessary for the purpose you have agreed to and within the scope of applicable laws – transfer your personal data to other entities within the Luxoft Group and to the group of third party recipients listed in our Privacy Notice. Such Recipients can be located outside the European Union (EU) and/or the European Economic Area (EEA) (“Third Countries”). The Third Countries concerned, e.g. the USA, may not have the level of data protection that you enjoy e.g. under the GDPR. This can result in disadvantages such as an impeded enforcement of data subjects’ rights, a lack of control over further processing and access by state authorities. You may only have limited legal remedies against this. Insofar our transfer of your personal data to recipients in Third Countries is not covered by an adequacy decision of the EU Commission, we achieve an adequate level of data protection as further detailed out in our Privacy Notice.

With your consent, we personalise marketing communications to you by way of carrying out marketing research analysis, analysing the surfing-behaviour of our website visitors and to adjust it to their detected tendencies, as well as to plan more efficient future marketing activities. This personalised marketing does not include any automated decision-making activities.

Further information on how we process personal data in general is available in our Privacy Notice. You may withdraw any given consent at any time. The withdrawal of your consent(s) will not affect the lawfulness of processing before its withdrawal. For any request in this context, please e-mail us at: DPO@luxoft.com.

Before uploading CV or any other information to this website, to learn more about your obligations and restrictions arising from the use of this website, please read our Terms of Use.

By clicking the Agree and Send button, you consent that Luxoft Holding Inc. can process your provided personal data for the purpose of processing your application to establish a potential employment, internship or relocation with Luxoft Holding Inc., a relevant affiliate of the Luxoft Group or Luxoft Group’s clients, as applicable. You consent to the retention of your personal data, with the purpose of contacting you for potential future employment opportunities. If you refer a friend, we will process your provided personal data of you and your referral to award you with a bonus for such recommendation. You can withdraw your consent at any time with effect for the future. Before you consent, please click on „Read these Explanatory Notes“ and view our Privacy Notice (e.g. for your data subject rights).

Note: Our system automatically converts each CV into our standardized format, enabling our HR teams to process applications more efficiently.

I consent that Luxoft Holding Inc. and the affiliates of the Luxoft Group can process my personal data for the purpose of sending me regular emails with information about Luxoft as an employer including job vacancies and (ii) marketing communications with information about recruitment-related events, organized webinars, conferences, as well as the Logeek Magazine and other similar publications. I can withdraw my consent at any time with effect for the future. These communications are personalised to my interests in accordance with our Privacy Notice.

Related Jobs

All jobs

MENU

Finance/Financial Crime SME

Project description

Responsibilities

Skills

Other

Related jobs

Anaplan Support Consultant

Anaplan Support Consultant

Digital Asset Trading PM