Financial Crime Solution Architect (Enterprise Services)

Quick Facts

• Role: Solution Architect – Enterprise Services (Financial Crime)

Description

You will shape and govern next-generation Financial Crime capabilities across the full lifecycle, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD, and Customer Risk Assessment. You will deliver robust, scalable, and compliant FinCrime solution architectures by translating business and regulatory requirements into implementable designs and multi-year roadmaps.

Responsibilities

• Architect and govern end-to-end Financial Crime solutions, ensuring scalability, robustness, and regulatory compliance
• Translate business, regulatory, and compliance requirements into practical, implementable architectures
• Provide architectural direction for AML transaction monitoring, sanctions screening, fraud prevention, and risk scoring
• Define target-state architectures and multi-year roadmaps for Financial Crime systems
• Support architectural assessments for mergers and acquisitions
• Ensure consistency with enterprise architecture principles, patterns, and governance
• Act as a trusted architecture advisor to CIO, Financial Crime Compliance, Operations, and Data teams
• Collaborate with engineering teams to ensure alignment with architecture standards
• Represent architecture in regulatory, audit, and risk forums as required
• Conduct peer reviews and validate engineering designs 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 and drive a culture of quality and ownership

Requirements

• 3+ years of experience as a Solution Architect within complex financial services environments
• Strong knowledge of core Financial Crime domains: AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD, 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
• Delivery-focused, pragmatic, and comfortable working independently in fast-moving environments
• Demonstrated ownership, initiative, and thought leadership

Benefits

• Flexible schedule and opportunity to work remotely within Poland
• Chance to work abroad up to 60 days annually
• Business-driven relocation opportunities
• Career roadmap, leadership development, career advising, soft skills, and well-being programs
• Certifications (GCP, Azure, AWS)
• Unlimited access to LinkedIn Learning, Get Abstract, and Cloud Guru
• English classes
• Stable income (Employment Contract or B2B)
• Employee Stock Purchase Plan
• Benefits package (health insurance, multisport, shopping vouchers)
• Strategically located offices with amenities and free snacks
• Referral bonuses
• Corporate, social, and well-being events