Define and maintain the target-state architecture for Financial Crimes, including data, analytics, workflow, screening, case management, and AI/ML components.
Develop multi‑year architectural roadmaps aligned with enterprise strategies and regulatory expectations.
Drive architecture for the modernization of FCRM platforms (e.g., AML solutions, sanctions screening engines, fraud detection, customer risk rating systems, and typology models).
Ensure architectural alignment with broader Risk, Finance, and Data target-state strategies.
Architect AI/ML–enabled Financial Crimes Risk Management (FCRM) capabilities, including: Intelligent alerting, typology detection, behavior modeling GenAI-assisted investigations and SAR drafting Advanced entity resolution, network analytics, anomaly detection
Drive integration of modern vector search, embeddings, and LLM-based pattern analysis into Financial Crimes Risk Management (FCRM ) workflows where appropriate.
Serve as the architectural authority and thought leader for AML, Sanctions, Fraud, and KYC domains.
Ensure architectural decisions meet regulatory requirements (e.g., FFIEC, FinCEN, OFAC, OCC/FRB expectations).

7+ years of architecture experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
5+ years in AML, Sanctions, Fraud, or broader FinCrimes technology architecture.
3+ Years of Hands-on Architecture expertise utilizing Modern Tech Stacks such as API, Microservices Based Architecture and Data Platforms such as Python, Spark, Object Store etc.

Principal Architect – Financial Crimes Risk Management Technology

Key skills