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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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