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Solution Architect – Enterprise Services (Financial Crime)

Epam · Poland, Poland, Poland

Location
Poland
Job Type
Full-time
Posted
July 17, 2026

Job 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 contex...

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