We are looking for an experienced solution architect within the area of Financial Crime Prevention.
You will have an important role in establishing the end-to-end architecture for the cross cutting Financial Crime Prevention Tribe with focus on both Fraud, AML monitoring, Transaction Screening and Rough Trading.
Focus is on improving processes and building new business and technical capabilities in line with the business needs and target architecture.
You should have broad experience from the areas above as well as experience form data and analytics projects.
Experience from working in projects in the area of Machine Learning, AML, Fraud prevention, Big Data and visual analytics is of great importance.
Apart from that it is important that you are skilled when it comes to setting architectural models, data modelling and creating roadmaps.
You are used to working in an agile context interacting with product owners, scrum masters and development teams and defining technical enablers and features.
You are an excellent communicator with a lot of self-drive.
All staff provided shall be in line with the following screening before they can start:
Verify the consultant´s identity by a valid ID
Verify the highest level of education on the consultant´s CV
3.Confirm previous employments
At least two references from previous employers must be contacted personally
4.Check of financial background
Verify the consultant´s financial background by a credit register check, UC
Check for possible consultant´s business engagements and eventual previous liquidations
6.Check of criminal record