Anti-Financial Crime Architect
Core
Design and lead the engineering architecture for a global Anti-Financial Crime (AFC) platform to ensure KYC, CDD, and AML compliance.
Role type
Senior Manager, Anti-Financial Crime Architect
Builds
Cloud-native AFC platform replacing legacy systems for global compliance
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | infrastructure
Required skills
Cloud-native architecture design, Event-driven architecture, KYC/CDD/AML platform expertise (Fenergo, Actimize, Pega, Quantexa), Data architecture for financial crime, Legacy system migration, Regulatory review processes, Stakeholder leadership
Preferred skills
Banking/Payments domain experience, Machine learning for AFC (anomaly detection, risk scoring, XAI)
Technologies
Fenergo, Actimize, Pega, Quantexa
Responsibilities
Own target state architecture for AFC (AML, Sanctions, KYC, Fraud), Lead technical design of new cloud-native platform, Define architecture patterns and standards, Produce architecture artefacts (blueprints, capability models), Provide oversight for multi-year transformation, Partner with engineering and compliance teams, Support implementation of rules engines and ML models
Seniority
Senior Manager, hands-on IC with strategic oversight
