Solution Architect – Enterprise Services (Financial Crime)

EPAM is a global leader in AI transformation engineering and integrated consulting, serving Forbes Global 2000 companies and ambitious startups. With over thirty years of expertise in custom software, product and platform engineering, we empower clients to become AI-Native enterprises, driving measurable value from innovation and digital investments.

• 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

• 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

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