Anti-financial Crime Architect

London Stock Exchange Group

London, United Kingdom
Hybrid
Cloud-native afc platform architecture
Kyc cdd aml regulatory compliance
Vendor platforms like fenergo actimize pega
This role drives the engineering design and product selection for a global KYC, CDD, and AML compliance transformation program

Job Summary

  • This role drives the engineering design and product selection for a global KYC, CDD, and AML compliance transformation program.
  • The successful candidate will lead the technical design of a new cloud-native AFC platform to replace legacy technology.
  • Candidates must possess strong stakeholder management skills to collaborate with engineering, data, compliance, and operations teams.

Matching Summary

This role drives the engineering design and product selection for a global KYC, CDD, and AML compliance transformation program.

Skills & Requirements

Must-have

  • Cloud-native AFC platform architecture
  • KYC CDD AML regulatory compliance
  • Vendor platforms like Fenergo Actimize Pega
  • Data architecture for financial crime
  • Legacy system migration strategies
  • Event-driven architecture design

Nice-to-have

  • Machine learning for anomaly detection
  • Explainable AI (XAI) experience
  • Banking and payments domain exposure
  • Feature stores implementation
  • Risk scoring model development

Key Requirements

  • Proven expertise in modern cloud-native AFC platforms
  • Hands-on design experience with leading KYC/CDD/AML platforms
  • Strong understanding of KYC policy and AML regulations
  • Ability to define target state architectures and capability maps
  • Experience leading migrations from legacy AFC systems

Work Rights

Not specified

Tailored Resume

Cover Letter