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