Financial Crime Solution Architect
Softtek · Madrid, ES
MANDATORY SKILLS Proven experience as a Solution Architect in Financial Crime, Risk or highly regulated banking environments. Strong knowledge of Financial C...
Job description
MANDATORY SKILLS: Proven experience as a Solution Architect in Financial Crime, Risk or highly regulated banking environments. Strong knowledge of Financial Crime domains (AML, Sanctions, Screening, Monitoring, KYC/KYB). Experience designing solutions involving complex data, legacy platforms and regulatory constraints. Strong understanding of cloud, on prem and hybrid architectures. Experience operating within formal architecture governance and assurance frameworks. NICE TO HAVE SKILLS: Experience with large scale bank migrations (e.g. TSB). Familiarity with platforms such as Actimize, Appian and enterprise data platforms. Architecture certification (e.g. TOGAF). YEARS OF EXPERIENCE: 4+ Los candidatos en todos los Recruiting de la torre UK solo pueden estar localizados en ESPAÑA, POLONIA, UK y PORTUGAL, en ningún otro país. JOB RESPONSIBILITIES / ROLE: Key Accountabilities Define and govern solution architecture designs (HLD/LLD) across Financial Crime capabilities, including Transaction Screening, Name Screening, Monitoring, KYC/KYB, Case Management and Data. Provide architectural oversight for new initiatives, remediation activity, platform upgrades and technical debt reduction w...