Solution Architect – Enterprise Services (Financial Crime)

EPAM is 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 our clients to become AI-Native enterprises, driving measurable value from innovation and digital investments.

• 3+ years 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, messaging, 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, pragmatic, capable of independent work 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 ensuring scalability, robustness, and regulatory compliance
• Translate business, regulatory, and compliance requirements into practical 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 for mergers and acquisitions
• Ensure consistency with enterprise architecture principles, patterns, and governance
• Serve as trusted advisor to CIO, Financial Crime Compliance, Operations, and Data teams
• Collaborate with engineering teams to align solutions with architecture standards
• Represent architecture in regulatory, audit, and risk forums as required
• Conduct peer reviews and validate engineering designs
• 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 delivery teams
• Mentor engineering and design peers fostering quality, innovation, and ownership
• Demonstrate leadership through thought partnership, problem-solving, and decision-making

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