Finance/Financial Crime Tech SME

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 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