Solution Architect (Financial Crime/FinCrime) – Enterprise Services

Quick Facts

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

Description

Shape and govern the next generation of Financial Crime capabilities, spanning AML transaction screening/monitoring, pKYC/pKYB, sanctions, CDD/EDD, and customer risk assessment. Deliver robust, scalable, and compliant architectures by translating business and regulatory requirements into practical implementation designs. Lead architecture direction, roadmaps, governance, and peer reviews across engineering and enterprise stakeholders.

Responsibilities

• Architect and govern end-to-end Financial Crime solutions across the full lifecycle
• Translate business, regulatory, and compliance requirements into implementable architectures
• Set 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 in mergers and acquisitions contexts
• Ensure consistency with enterprise architecture principles, patterns, and governance
• Advise CIO, Financial Crime Compliance, Operations, and Data teams as a trusted architecture partner
• Collaborate with engineering teams to ensure solutions align with architecture standards
• Represent architecture in regulatory, audit, and risk forums as needed
• Conduct peer reviews and validate engineering designs to uphold architectural integrity
• Oversee decommissioning, data archival, and migration approaches aligned 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/design peers and foster quality, innovation, and ownership
• Demonstrate leadership through thought partnership, problem-solving, and decision-making

Requirements

• 3+ years of experience as a Solution Architect in complex financial services environments
• Strong knowledge of Financial Crime domains: AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD, and customer risk scoring
• Proven ability to design functional/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 and comfortable working independently in fast-moving environments
• Evidence of ownership, initiative, and thought leadership

Benefits

• Flexible schedule and opportunity to work remotely within Poland
• Opportunity 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, Cloud Guru
• English classes
• Stable income (employment contract or B2B)
• Employee Stock Purchase Plan
• Health insurance, multisport, shopping vouchers
• Offices with entertainment and relaxation zones, table tennis and football, free snacks, and fantastic coffee
• Referral bonuses
• Corporate, social, and well-being events

Note

Bonuses may vary by role and will be discussed during the general interview.