Solution Architect – Enterprise Services (Financial Crime)

EPAM is a global leader in AI transformation engineering and integrated consulting, serving Forbes Global 2000 companies and startups. They specialize in custom software, product, and platform engineering to empower clients in becoming AI-Native enterprises.

• Minimum 3 years as a Solution Architect in complex financial services
• Strong knowledge of Financial Crime domains: AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD, customer risk scoring
• Ability to design functional/logical architectures, system interaction models, and integration patterns
• Experience with RESTful API design, versioning, and event-driven architectures
• Hands-on experience with As-Is and Target architectures, roadmaps, and transitions
• Ensures compliance with enterprise architecture frameworks, standards, and governance
• Strong communication and stakeholder management skills
• Capable of influencing decisions and leading discussions with compliance, technology, and operations
• Delivery-focused, pragmatic, and able to work independently in fast-paced environments
• Demonstrated ownership, initiative, and thought leadership

Nice to have:

• Knowledge of BIAN, TOGAF, ArchiMate, or C4 modelling
• Experience with Avolution Abacus or similar tooling
• Familiarity with microservices, API integration, and cloud platforms like AWS
• Exposure to global banking, Financial Crime transformation programs, or regulatory change portfolios

• Architect and govern end-to-end Financial Crime solutions ensuring scalability and regulatory compliance
• Translate business, regulatory, and compliance requirements into implementable architectures
• Set architectural direction for AML transaction monitoring, sanctions screening, fraud prevention, and risk scoring
• Lead definition of target-state architectures and multi-year roadmaps for Financial Crime systems
• Contribute to architectural assessments during mergers and acquisitions
• Ensure consistency with enterprise architecture principles and governance
• Advise CIO, Financial Crime Compliance, Operations, and Data teams on architecture
• Collaborate with engineering teams to align solutions with architecture standards
• Represent architecture in regulatory, audit, and risk forums
• Conduct peer reviews and validate engineering designs
• Oversee decommissioning, data archival, and migration approaches
• Promote secure, compliant design patterns for Financial Crime obligations
• Champion architectural best practices across squads and Agile teams
• Mentor engineering and design peers
• Demonstrate leadership in thought partnership, problem-solving, and decision-making

Benefits listed are available to employees only. Open to working with Contractors under individually agreed B2B agreements. Applications imply consent for personal data processing by EPAM Systems (Poland) sp. z o.o. for recruitment purposes.