About this role
About the Role We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the design, implementation, enhancement, and ongoing support of technology solutions within the banking sector. The successful candidate will bring a strong understanding of banking operations and experience delivering technology solutions across Finance, Risk, Compliance, AML, Fraud, KYC, or Regulatory Reporting. 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. What You'll Do
- Design, implement, enhance, and support technology solutions within the banking/financial crime domain to meet business and regulatory requirements.
- Collaborate with business stakeholders, technology teams, vendors, and delivery partners to ensure solutions align with regulatory, operational, and strategic goals.
- Contribute to ongoing digital transformation efforts and AI initiatives across Finance, Risk, Compliance, AML, Fraud, KYC, and Regulatory Reporting domains. What We're Looking For
- Experience as a Finance and/or Financial Crime Technology Consultant or similar role in the banking sector.
- Strong understanding of banking operations and experience delivering technology solutions across Finance, Risk, Compliance, AML, Fraud, KYC, or Regulatory Reporting.
- Proven ability to collaborate with business stakeholders, technology teams, vendors, and delivery partners to implement solutions that meet regulatory and operational requirements.
- Knowledge of regulatory reporting, risk management, AML, fraud detection, KYC, and related domains.
- Strong communication, problem-solving, and project delivery skills. Nice to Have
- Experience supporting digital transformation and AI initiatives in finance and regulatory domains.
- Familiarity with AI/ML technologies in financial crime detection, risk analytics, or compliance tooling.
- Prior experience with banking operations and regulatory technology implementations.