EPAM Systems

Solution Architect – Enterprise Services (Financial Crime)

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SeniorHybryda·PoznańFull-time

#446443·Dodano 27 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

Solution architectureAMLKYCKYBSanctions screeningTransaction MonitoringRESTful API

Podsumowanie oferty

The Solution Architect will shape and govern next-generation Financial Crime capabilities including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD, and Customer Risk Assessment. The role focuses on delivering robust, scalable, and compliant Financial Crime solutions to protect the bank and its customers. Responsibilities include architectural governance, translating business and regulatory requirements, collaborating with engineering teams, and representing architecture in regulatory forums.

Wymagania

3+ years of experience as a Solution Architect within complex financial services environments
Strong knowledge of core Financial Crime domains such as AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD and customer risk scoring
Proven ability to design functional and logical architectures, system interaction models and integration patterns
Experience with RESTful API design, versioning and messaging or event-driven architectures
Hands-on experience producing As-Is and Target architectures, roadmaps and transition states
Experience ensuring solutions comply with enterprise-level architectural frameworks, standards and governance
Strong communication and stakeholder management skills
Ability to influence decisions and lead discussions with compliance, technology and operational leaders
Delivery-focused, pragmatic and comfortable working independently in fast-moving environments
Evidence of ownership, initiative and thought leadership

Nice to have:

Knowledge of BIAN, TOGAF, ArchiMate or C4 modelling
Experience with Avolution Abacus or similar architecture tools
Familiarity with microservices, API integration patterns and cloud platforms such as AWS
Exposure to global banking, Financial Crime transformation programmes or regulatory change portfolios

Obowiązki

Architect and govern end-to-end Financial Crime solutions across the full lifecycle, ensuring scalability, robustness and regulatory compliance
Translate business, regulatory and compliance requirements into practical, implementable architectures
Set architectural direction for AML transaction monitoring, sanctions screening, fraud prevention and risk scoring
Lead the definition of target-state architectures and multi-year roadmaps for Financial Crime systems
Contribute to architectural assessments in the context of mergers and acquisitions
Ensure consistency with enterprise architecture principles, patterns and governance
Serve as a trusted architecture advisor to CIO, Financial Crime Compliance, Operations and Data teams
Collaborate with engineering teams to ensure solutions align with architecture standards
Represent architecture in regulatory, audit and risk forums as required
Conduct peer reviews and validate designs from engineering teams to uphold architectural integrity
Oversee decommissioning, data archival and migration approaches in line with governance
Promote secure, compliant design patterns aligned with Financial Crime regulatory obligations
Champion architectural best practices across squads and Agile delivery teams
Mentor engineering and design peers to foster a culture of quality, innovation and ownership
Demonstrate leadership through thought partnership, problem-solving and decision-making

Benefity

Opportunity to work with top tech minds in AI, cloud and digital platform modernization
Supportive team and agile, startup-like culture
Hybrid work mode with remote work opportunity within Poland
Chance to work abroad for up to 60 days annually
Business-driven relocation opportunities
Career development programs
Thought leadership, mentoring, soft skills and well-being programs
Certification opportunities (Anthropic, Gemini, GCP, Azure, AWS)
English classes
Stable pay
Participation in the Employee Stock Purchase Plan with a 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 more
Corporate, social and well-being events

Elastyczne godziny

Pakiet relokacyjny

Szkolenia wewnętrzne

Budżet konferencyjny

Dofinansowanie szkoleń

Spotkania integracyjne

Kursy językowe

Opieka zdrowotna

Karta sportowa

Ubezpieczenie

Płatny urlop

Udziały pracownicze

Premie

Darmowe przekąski

Napoje w biurze

Inne informacje

Klikając w przycisk „Aplikuj” lub w inny sposób wysyłając zgłoszenie rekrutacyjne, zgadzasz się na przetwarzanie Twoich danych osobowych przez EPAM Systems (Poland) sp. z o.o. z siedzibą w: Fabryczna 1A, 31-553 Kraków (Pracodawca), jako administratora danych osobowych w celu przeprowadzenia rekrutacji na stanowisko wskazane w ogłoszeniu zgodnie Polityką Prywatności dostępną na stronie: https://www.epam.com/applicant-privacy-notice

EPAM Systems

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