Solution Architect – Financial Crime

Description

Job Summary: We are seeking a Solution Architect – Financial Crime to define and govern solution architecture designs, oversee initiatives, and ensure regulatory compliance. Key Highlights: 1. Define and govern solution architecture designs for Financial Crime 2. Provide architectural oversight on initiatives and reduce technical debt 3. Collaborate with Product, Engineering, Data, and Security teams NEORIS, now part of EPAM, is a Digital Accelerator helping companies step into the future, with over 20 years of experience as Digital Partners to some of the world’s leading enterprises. We are over 4,000 professionals across 11 countries, with a multicultural, startup-oriented culture that fosters innovation, continuous learning, and the creation of high-impact solutions for our clients. **We are looking for: Solution Architect – Financial Crime** **Key Responsibilities:** * Define and govern solution architecture designs (HLD/LLD) for Financial Crime capabilities, including Transaction Screening, Name Screening, Monitoring, KYC/KYB, Case Management, and Data. * Provide architectural oversight on new initiatives, remediations, platform upgrades, and technical debt reduction within the Financial Crime Book of Work. * Serve as a key architect in the Financial Crime migration for TSB, including support for data migration and archival, integration patterns, and design decisions aligned with regulatory compliance. * Ensure solutions align with the target architecture, security standards, data policies, and regulatory expectations (PRA, FCA, ECB). * Identify, manage, and escalate architectural risks and dependencies, contributing to RAIDs and governance forums. * Collaborate closely with Product, Engineering, Data, Security, Risk, and business stakeholders to ensure efficient and timely delivery. **Requirements:** **Mandatory:** * More than 4 years of experience as a Solution Architect in Financial Crime, Risk, or highly regulated banking environments. * Solid knowledge of Financial Crime domains: AML, Sanctions, Screening, Monitoring, KYC/KYB. * Experience designing solutions leveraging legacy platforms, complex data architectures, and regulatory constraints. * Proficiency in cloud, on-premises, and hybrid architectures. * Experience working under formal architecture governance and assurance frameworks. * Advanced English (mandatory). **Desirable:** * Experience in large-scale banking migrations (e.g., TSB). * Knowledge of platforms such as Actimize, Appian, or Enterprise Data Platforms. * Architecture certification, preferably TOGAF or related. **We Offer** * Permanent contract with competitive salary * Flexible work arrangements and remote work options. * Personalized career path and continuous training (certifications, English, etc.). * Participation in stable projects with strong technical components. * Flexible working hours and focus on work-life balance. * Social benefits tailored to your needs Learn more about us at http://www.neoris.com, Facebook, LinkedIn, Twitter, or Instagram: @NEORIS. Silvia Agea \#LI\-SA1