Solutions Architect-Financial fraud & Crime

Solution Architect – Financial Crime & Fraud Platforms

We are hiring a Solution Architect with strong engineering depth and financial crime domain expertise to design and build scalable fraud and AML solutions. This role combines hands-on development, architecture leadership, and cross-functional collaboration to deliver enterprise-grade financial crime platforms.

Key Responsibilities

• Design end-to-end architecture for financial crime and fraud detection platforms

• Contribute hands-on engineering (Java, data platforms, APIs) to build scalable solutions

• Develop microservices, data pipelines, and real-time transaction monitoring systems

• Build integrations between core banking, payments, and fraud detection platforms

• Architect high-performance systems capable of processing high-volume transaction data

• Implement event-driven and streaming architectures for fraud detection

• Lead design and implementation of platforms such as

• Feedzai

• NetReveal

• BioCatch

• Featurespace

• Translate fraud typologies, AML regulations, and detection strategies into technical solutions

• Partner with Fraud Operations, Analytics, Risk, and Compliance teams

• Support analytics teams in operationalizing fraud detection models

• Provide technical leadership and architecture guidance across engineering teams

• Ensure solutions meet scalability, security, and regulatory requirements

Required Experience

• 10+ years in software engineering, data platforms, or solution architecture

• Strong hands-on development experience in Java and distributed systems

• Experience building real-time data processing and transaction monitoring systems

• Deep understanding of AML, fraud detection strategies, and financial crime typologies

• Experience integrating enterprise fraud platforms and banking/payment systems

Preferred Skills

• Experience with cloud platforms (AWS / Azure / GCP)

• Knowledge of machine learning models for fraud detection

• Understanding of AML standards from organizations such as Financial Action Task Force