EPAM Systems

Solution Architect – Enterprise Services (Financial Crime)

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SeniorHybryda·WrocławFull-time

#446457·Dodano miesiąc temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

Solution architectureFinancial crimeAMLKYCTransaction MonitoringKYBSanctions

Podsumowanie oferty

The Solution Architect will design and govern next-generation Financial Crime capabilities including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD, and Customer Risk Assessment. This role is pivotal for delivering robust, scalable, and compliant financial crime solutions to protect the bank and its customers. The architect will lead solution design, set target-state architectures, ensure compliance, and collaborate with engineering teams.

Wymagania

3+ years experience as a Solution Architect in complex financial services environments
Strong knowledge of Financial Crime domains including 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 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
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 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
Certifications (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, football, free snacks, coffee, and more
Corporate, social, and well-being events

Elastyczne godziny

Opieka zdrowotna

Karta sportowa

Premie

Udziały pracownicze

Dofinansowanie szkoleń

Budżet konferencyjny

Płatny urlop

Darmowe przekąski

Napoje w biurze

Spotkania integracyjne

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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