Solution Architect – Enterprise Services (Financial Crime)

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Description

We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by delivering robust, scalable and compliant FinCrime solutions. Responsibilities Architect and govern end-to-end Financial Crime solutions across the full lifecycle, ensuring scalability, robustness and regulatory compliance Translate business, regulatory and compliance requirements into practical, implementable architectures Set architectural direction for AML transaction monitoring, sanctions screening, fraud prevention and risk scoring Lead the definition of target-state architectures and multi-year roadmaps for Financial Crime systems Contribute to architectural assessments in the context of 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 ensure solutions align with architecture standards Represent architecture in regulatory, audit and risk forums as required Conduct peer reviews and validate designs from engineering teams to uphold architectural integrity Oversee decommissioning, data archival and migration approaches in line with g

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