Key Facts

Remote From:

Full time

Senior (5-10 years)

Spanish

Hard Skills

Solution Architecture Anti Money Laundering Transaction Monitoring Economic Sanctions Fraud Detection Systems Integration Software Architecture Hybrid Systems Appian (Software)

Roles & Responsibilities

+5 years of experience in solution architecture
Experience in banking environments or highly regulated environments
Solid knowledge of Financial Crime / Compliance: AML, sanctions, fraud detection, KYC/KYB, and transaction monitoring
Experience designing solutions that integrate complex data and legacy systems; knowledge of cloud, on-premise and hybrid architectures; and governance frameworks; advanced English

Requirements:

Design and implement financial crime solution architectures that integrate complex data from multiple sources and legacy systems
Lead or contribute to cloud, on-premises, and hybrid deployment architectures
Adhere to architecture governance frameworks and regulatory requirements in highly regulated environments
Collaborate with international teams and communicate effectively in English

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: