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Solution Architect - Enterprise Services (Financial Crime)

EPAM Systems

Remote · PolandSalary not disclosedfull-timeEPAM Systems Careers (remote abroad)

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

Languages

    Work format
    Remote
    Seniority
    Senior
    Posted
    29 Sept 2026
    Last verified
    In the last 5 days

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