Description
Solutions Architect - Financial Anti-Crime/KYC - Transaction Monitoring, AML/Sanctions - Sweden
There is a new role with an Investment Bank in Sweden looking for a Solutions Architect to lead Target State and Solutions definition for a major Financial Anti-Crime implementation progrmme.
The role is part of a top-priority programme to deliver a long-term Financial Anti-Crime solution on a group-wide level. The programme includes all factors of Financial Anti-Crime including KYC, Transaction Monitoring and AML/Sanctions.
Responsibilities include analysis and understanding of the current 'As-Is' state, tools and data landscape, and shaping and defining the Solution and Target 'To Be' State, working closely with the Enterprise Architect team.
The role is an urgent hire based in Sweden. Rate includes an expenses subsidy to cover flights and accommodation.
Experience:
- Good knowledge of Financial Anti-Crime - specifically KYC
- Knowledge across some of KYC, Transaction Monitoring, AML/Sanctions
- Extensive Solutions Architect experience
- Experience delivering 'As-Is' and 'To-Be' Analysis and definition
Rate is negotiable up to £800 GBP per day (including expenses subsidy).