Key Facts

Remote From:

Full time

Senior (5-10 years)

Spanish

Hard Skills

Transaction Monitoring Solution Architecture Anti Money Laundering Data Integration Anti Money Laundering Systems Integration Architectural Design Fraud Detection Software Architecture Economic Sanctions Solution Architecture Hybrid Systems Cloud Computing Appian (Software) Data Management

Roles & Responsibilities

Over 5 years of experience in solution architecture
Experience in banking or highly regulated environments
Strong knowledge of Financial Crime/Compliance: AML, Sanctions, Fraud Detection, KYC/KYB, and Transaction Monitoring
Experience designing solutions that integrate complex data and legacy systems

Requirements:

Design and architect financial crime solutions that integrate complex data across multiple systems, including legacy environments
Architect solutions for cloud, on-premises, and hybrid environments
Work under architecture governance frameworks to ensure compliance with standards
Collaborate with stakeholders in banking or highly regulated contexts to deliver regulatory-compliant solutions

Job description

Requisitos imprescindibles

✔ +5 años de experiencia en arquitectura de soluciones
✔ Experiencia en entornos bancarios o altamente regulados
✔ Conocimiento sólido en Financial Crime / Compliance:

AML (Anti-Money Laundering)
Sanciones
Detección de fraude
KYC / KYB
Monitorización de transacciones

✔ Experiencia diseñando soluciones que integran datos complejos y sistemas legacy
✔ Conocimiento de arquitecturas cloud, on-premise e híbridas
✔ Experiencia trabajando bajo frameworks de gobernanza de arquitectura
✔ Inglés avanzado obligatorio (entrevista en inglés)

Conocimientos valorables

• Experiencia en migraciones bancarias a gran escala (ej. proyectos similares a TSB)
• Conocimiento de plataformas especializadas como: