Solution Architect (Financial Crime)
- London, Greater London (GBR)
- £700 - £800 Per Day
- 6 Months
- Start date: ASAP
- Ref: ICONSA2
- financial crime
- kyc
- solution architect
- sanctions
- workflow
- case management
- screening
Solution Architect (Financial Crime)
Tier 1 Global Bank is seeking an experienced Solution Architect to join FinCrime, a new area that has come together from a number of franchises merging processes and systems from Retail, Commercial and Wealth.
They are looking to fine tune and refresh the Tech Strategy/Transformation Plan and are looking for 3 – 4 Solution Architects that understand FinCrime and Data to support them
This would be in the areas of:
CDD/KYC
Transaction Monitoring
Sanctions Screening
Workflow and Case Management
To be successful you will need these key skills:
Solution Architects with FinCrime experience in one or more of:
CDD/KYC
Transaction Monitoring
Sanctions Screening
Workflow and Case Management
As this is a data-driven programme, the architects would need to have a good understanding of data and
how it underpins FinCrime systems and processes.
The role will be Inside IR35. Work will be a mix of remote and client site work.
