EPAM Systems

Solution Architect – Enterprise Services (Financial Crime)

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SeniorHybryda·ŁódźFull-time

#446422·Dodano 27 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

Solution architectureFinancial crimeAMLKYCKYBTransaction MonitoringSanctions screeningREST API

Podsumowanie oferty

The role involves shaping and governing next-generation Financial Crime capabilities such as Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, and Customer Risk Assessment. The Solution Architect will design scalable, compliant FinCrime solutions to protect banks and the financial system. Responsibilities include architecture direction, governance, and collaboration with various teams to ensure compliance and effectiveness.

Wymagania

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

Obowiązki

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

Benefity

Hybrid work mode with opportunity for remote work within Poland
Chance to work abroad up to 60 days annually
Business-driven relocation opportunities
Career development programs including mentoring and soft skills
Certification opportunities (Anthropic, Gemini, GCP, Azure, AWS)
English classes
Stable pay
Participation in Employee Stock Purchase Plan with 15% discount
Benefits package including health insurance, multisport, shopping vouchers
Referral bonuses up to $2,000
Offices with entertainment and relaxation zones, table tennis and football
Free snacks, coffee, and corporate social events

Elastyczne godziny

Pakiet relokacyjny

Dofinansowanie szkoleń

Kursy językowe

Opieka zdrowotna

Karta sportowa

Premie

Darmowe przekąski

Inne informacje

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.

EPAM Systems

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