Financial Crime Solution Architect - Plexus Tech
11 hours ago
Córdoba
We are Plexus Tech, a technology company with more than 5,000 professionals developing innovative products and services that improve the lives of people and over 20 offices across Spain and a global presence, we support nearly 80% of IBEX35 companies.For 25 years, we have been creating technology with soul — and to continue growing, we need senior talent who bring experience, technical expertise and a strong commitment to quality. What are we looking for? A Solution Architect with proven experience in financial crime Key Responsibilities • Solution Architecture Design — Define and govern high‑level and low‑level solution architecture (HLD/LLD) across Financial Crime domains including Transaction Screening, Name Screening, Monitoring, KYC/KYB, Case Management, and Data., • Technical Oversight — Provide architectural oversight for new initiatives, remediation activities, platform upgrades, and technical debt reduction within the Financial Crime Book of Work., • Migration Support — Act as a core architecture contributor to the Financial Crime migration, supporting data migration, archival strategies, integration patterns, and regulatory‑compliant design decisions., • Regulatory & Security Alignment — Ensure all solutions align with Group target architecture, security standards, data policies, and regulatory expectations (PRA, FCA, ECB)., • Risk & Dependency Management — Identify, manage, and escalate architecture risks and dependencies, contributing to programme RAIDs and governance forums., • Cross‑Functional Collaboration — Work closely with Product Owners, Engineering, Data, Security, Risk, and Business stakeholders to ensure effective and timely delivery. Mandatory Requirements • 4+ years in architecture roles within Financial Crime or regulated banking environments., • Proven experience as a Solution Architect within Financial Crime, Risk, or highly regulated banking environments., • Strong knowledge of Financial Crime domains: AML, Sanctions, Screening, Monitoring, KYC/KYB., • Experience designing solutions involving complex data, legacy platforms, and regulatory constraints., • Solid understanding of cloud, on‑prem, and hybrid architectures., • Experience working within formal architecture governance and assurance frameworks Nice-to-Have Knowledge • Experience with large‑scale bank migrations., • Familiarity with platforms such as Actimize, Appian, and enterprise data platforms., • Architecture certifications (e.g., TOGAF). Languages • English: C1 level What we offer • The opportunity to work on innovative projects with real impact, in key sectors, using cutting‑edge technologies and collaborating with national and international clients., • Real flexibility through our Flexology model: work from home, from our offices or wherever your talent flows best. You choose., • Flexible compensation to optimise your salary, with tax‑advantaged benefits such as meal vouchers, transport, childcare, medical insurance and more., • Continuous training and professional development, with access to certifications and digital learning tools like LinkedIn Learning so you never stop growing., • A BabyFriendly environment, where we celebrate every new baby with a special kit and promote work‑life balance to advance equality. Commitment to Equality Plexus Tech maintains a firm commitment to corporate Equality policies. All our recruitment processes ensure equal opportunities for men and women, as reflected in our Equality Plan. We promote equal treatment and opportunities for all individuals, ensuring that no reason related to birth, race, gender, religion, opinion or any other personal or social condition leads to discrimination. We are particularly committed to fostering a diverse and inclusive environment and advancing the elimination of discrimination against LGTBI individuals, regardless of their sexual orientation, gender identity or gender expression.