EPAM Systems

Solution Architect – Enterprise Services (Financial Crime)

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SeniorHybryda·GdańskFull-time

#447347·Dodano miesiąc temu·1

Źródło: justjoin.it

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Tech Stack / Keywords

Solution architectureEnterprise architectureAMLKYCTransaction MonitoringSanctions screeningRESTful API designEvent-Driven Architecture

Podsumowanie oferty

This role involves shaping and governing Financial Crime capabilities such as Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD, and Customer Risk Assessment. The Solution Architect is responsible for delivering scalable and compliant FinCrime solutions to protect the bank and its customers. Key responsibilities include architectural design, compliance alignment, and collaboration with engineering and compliance teams.

Wymagania

3+ years of experience as a Solution Architect within 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 event-driven architectures
Hands-on experience producing As-Is and Target architectures, roadmaps and transition states
Experience ensuring solutions comply 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 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 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 a trusted architecture 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
Conduct peer reviews and validate engineering designs
Oversee decommissioning, data archival and migration approaches
Promote secure, compliant design patterns aligned with Financial Crime regulatory obligations
Champion architectural best practices across squads and Agile teams
Mentor engineering and design peers fostering quality, innovation and ownership
Demonstrate leadership through thought partnership, problem-solving and decision-making

Benefity

Top tech minds driving innovation in AI, cloud and digital platform modernization
Supportive team and agile, startup-like culture
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 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 and coffee
Corporate, social and well-being events

Elastyczne godziny

Opieka zdrowotna

Karta sportowa

Kursy językowe

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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