Fraud & AML Platform Solution Architect

As Fraud & AML Platform Solution Architect you will be working within the Middle-Office department.

Fraud & AML Platform management

• Drive the evolution of the Fraud & AML platform
• Closely collaborate with IT and SWE teams in identifying and bringing new data sources (including hands on work)
• Write detection rules to enable proactive threat hunting
• Support the team in design and implement operational and administrative controls
• Support other various teams to operate and optimize controls
• Automate execution of fraud and AML controls to reduce manual workload
• Design and follow-up on detection tools performance metrics, implement and evolve a set of KPIs and KRIs
• Report thereon

Risk management

• Support the team in performing fraud and risk assessments of new business projects and support business teams in applying mitigating measures
• Ensure any discovered product and customer risks are addressed by the Fraud & AML platform capabilities
• Assist and support clients and partners on fraud-related topics and queries

Fraud Incident Management

• coordination with IT/Operations in case of fraud incident
• forensics of Fraud Incidents
• Actively participate in all activities related to team responsibilities.

Requirements

Mandatory

• At least 5+ years of previous experience in managing applications and working as Solution Architect for SEIM-like Fraud/AML/Security solutions
• Bachelors or Masters degree, preferably in Computer Science/Engineering or similar
• Experience in taking roles of Product Owner and/or Project manager with a proven track record of successful deliveries of various scopes and complexities
• Good leadership skills and ability to contribute (or better - lead) product vision
• Hands-on experience with system development and integration, starting with data acquisition and ending up with data quality assurance
• Ability to utilize both expert-driven rules and Machine Learning techniques in capturing Fraud and AML scenarios
• Strong communication skills with ability to effectively interact with various stakeholders, experts and third parties (including vendor management)
• Capability to articulate complex and technical concepts into clear business language
• Close market watch to anticipate any new trends with ability to foresee any new end-user expectations and demands
• Both technical and business knowledge of AML/CTF and Fraud regulation is a plus
• SQL and scripting langue knowledge is a must (Python/Perl/Bash..), knowledge of Programming languages (Java, C++..) is a strong advantage
• Excellent English communication skills, oral and written, knowledge of French is preferred

Bonus for

• Certified Solution Architect (AWS, TOGAF or similar)
• Information Security certificates e.g. CISSP/CISA/GIAC/CEH
• Data Science trainings/certifications