Syntricate Technologies · 5 months ago
Enterprise Architect – Financial Crime & Fraud Prevention
Syntricate Technologies is seeking an Enterprise Architect for Financial Crime & Fraud Prevention to shape the organization's technology strategy and landscape. This role involves partnering with business and technology leaders to drive architecture for complex initiatives that deliver significant business value in the financial sector.
Information TechnologyProject ManagementQuality Assurance
Responsibilities
Define and evolve enterprise architecture strategies and roadmaps that align business priorities, regulatory requirements, and long-term technology vision
Develop high-level architectural models and frameworks that support secure, scalable, and resilient solutions across complex financial ecosystems
Translate strategic objectives into actionable solution architectures that provide clear direction to delivery and engineering teams
Ensure architectural solutions comply with financial industry regulations, internal risk frameworks, and data privacy standards, supporting auditability and operational integrity
Partner with business leaders, product owners, and technology teams to ensure architectural alignment across client services, digital platforms, and core banking systems
Provide architectural oversight and governance throughout the solution delivery lifecycle, ensuring adherence to enterprise standards and successful on-time execution of high-impact initiatives
Build strong relationships with management, providing expert advice and insights to support decision-making
Communicate complex architectural concepts clearly and persuasively to both technical and non-technical audiences, fostering alignment and informed decision-making
Collaborate with external technology providers and service partners to ensure solutions meet enterprise standards for performance, cost-effectiveness, and agility in a highly regulated environment
Qualification
Required
Bachelor of Science in Computer Science, IT, Engineering, or related field
7+ years in Enterprise Architecture in KYC and/or Fraud Prevention architecture, with 3+ years focused on KYC/AML systems
Experience with AML/KYC tools (e.g., Nice Actimize and LexisNexis Bridger) and data integration technologies
Knowledge of institutional banking products and services including capital markets, investment management, structured finance, and M&A
Experience in driving and delivering innovation within the realm of financial services
Working knowledge of architecture diagramming practices, architectural frameworks, and/or enterprise architecture tools
Work experience in software engineering, software delivery and/or solution architecture including developing and integrating applications using relevant software architecture principles and patterns
Exceptional communication skills (verbal/written)
Company
Syntricate Technologies
Syntricate Technologies offers quality assurance, validation, regulatory, business analysis, and project management services.
H1B Sponsorship
Syntricate Technologies has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (2)
Funding
Current Stage
Growth StageCompany data provided by crunchbase