EPAM Systems

Solution Architect – Enterprise Services (Financial Crime)

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SeniorHybryda·KrakówFull-time

#446452·Dodano 26 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

Solution architectureFinancial crimeAMLKYCKYBTransaction 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 scalable, compliant Financial Crime solutions to protect the bank and its customers. Key responsibilities include architectural governance, setting direction, collaborating with engineering teams, and ensuring regulatory compliance.

Wymagania

3+ years as a Solution Architect in complex financial services
Strong knowledge of Financial Crime domains including AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD and customer risk scoring
Ability to design functional and logical architectures, system interaction models and integration patterns
Experience with RESTful API design, versioning and event-driven architectures
Hands-on experience producing As-Is and Target architectures, roadmaps and transition states
Experience ensuring compliance with enterprise 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 and able to work 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, ensuring scalability and compliance
Translate business, regulatory and compliance requirements into architectures
Set architectural direction for AML transaction monitoring, sanctions screening, fraud prevention and risk scoring
Lead definition of target-state architectures and roadmaps for Financial Crime systems
Contribute to architectural assessments for mergers and acquisitions
Ensure consistency with enterprise architecture principles and governance
Serve as architecture advisor to CIO, Financial Crime Compliance, Operations and Data teams
Collaborate with engineering to align solutions with architecture standards
Represent architecture in regulatory, audit and risk forums
Conduct peer reviews and validate designs to uphold architectural integrity
Oversee decommissioning, data archival and migration approaches
Promote secure, compliant design patterns aligned with Financial Crime regulations
Champion architectural best practices across squads and Agile teams
Mentor engineering and design peers to foster quality, innovation and ownership
Demonstrate leadership through thought partnership, problem-solving and decision-making

Benefity

Hybrid work mode with opportunity to work remotely 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 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, football, free snacks and coffee
Corporate, social and well-being events

Elastyczne godziny

Pakiet relokacyjny

Budżet konferencyjny

Dofinansowanie szkoleń

Spotkania integracyjne

Kursy językowe

Opieka zdrowotna

Karta sportowa

Premie

Darmowe przekąski

Napoje w biurze

Inne informacje

Benefits listed are available only to employees. Open to working with Contractors under individually agreed B2B terms. Selected candidates will be contacted exclusively. By applying, candidates agree to personal data processing by EPAM Systems (Poland) for recruitment purposes according to privacy policy.

EPAM Systems

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