Financial Crime Solution Architect

Описание

Astrea Recruitment was found in 2007 with one principal mission – to be different.
We transformed this vision into a key driver of our efforts to be always available when our
clients or partners need us to advise and guide them in taking important decisions.
Our partners are increasing continuously and their satisfaction is the best business card for us.

For one of our clients – a well-established multinational company in the online payments
industry. We are on a lookout for capable, experienced and sharp-eyed individuals for the
role of a Financial Crime Solution Architect.

Essential Duties and Responsibilities:
* Align Financial Crime Prevention Architecture with internal stakeholders and our product
development;
* Design drive implementation of Anti-Financial Crime Systems;
* Drive and support product, system, and process changes as well as new product
developments with a focus on robustness against financial crime;
* Enhancement of our Risk Engines and machine learning platforms to fulfill the needs of our
data scientists, Risk and Compliance Operations and Mitigation Experts;
* Closely monitoring the performance of the solutions post-implementation to ensure
expectations are met.

Requirements:
* Bachelor’s or Master’s degree (FH/Uni), preferably in Informatics, Information Systems or
equivalent education;
* 5+ years of relevant professional experience;
* Experience in the financial crime prevention, online payments, digital wallets and fintech will
be a substantial advantage;
* Knowledge of Financial Crime Prevention tools: Device Fingerprinting, Rule Engine,
Machine learning models, Telemetry (Consortium data/global intelligence);
* Strong technical understanding passion for automation (programming language is a plus).

Our client offers:
* The opportunity to write the history of a leading and growing multinational company;
* Multiple career progression opportunities in a dynamic in-house business;
* Competitive remuneration and social benefits package (25 days annual paid leave, health
insurance, sports card, team events, company discounts, variety of soft skills, business, and
technical training programs);
* Fun and collaborative working atmosphere
* Flexible working model by combining working from home with office collaboration days.

If you are interested, challenged and convinced you are the right candidate, do not hesitate
and send your detailed resume in English (Do not forget to point the ref. N ZM_VCAHGDDF)
Only the shortlisted candidates will be contacted in a timely manner.
All the information is protected by the Commission for the Protection of Personal Data
(Astrea Recruitment. - reg No 1809)

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Договор:

Ниво в йерархията:

Категория:

Счетоводство и Одит
Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

гр.София, жк. Света троица, ул. Царибродска 70, ет.2, офис 3

Дата:

21.09.2023

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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