Senior Fraud & AML Solution Architect

OverviewLead Fraud and AML platforms projects in a Solution Architecture capacity. The Lead Solution Architect shall participate in business requirement refinement with the Business Owner and Tech Lead and act as a leadership voice for functional and technical best practices. Responsible for creating macro architecture, detailed technical design, and various architecture diagrams, and obtaining approval at architecture boards.ResponsibilitiesMaintain strong ongoing relationships with key business partners and managers within each business segmentBuild and maintain trust with key business stakeholders to understand business strategy and future needsCommunicate monthly updates and present to senior management on strategic mattersConsult with the Enterprise Architecture team on systems design to grow and develop current retail business processes and technology implementationsConsult project teams to align projects with Enterprise ArchitectureCollaborate with senior leadership and IT leaders to develop project scopes and business cases that meet business and IT strategiesDevelop blueprints and roadmaps with Enterprise Architecture to balance IT efficiency and business innovationFacilitate the development and adoption of Enterprise Architecture standards across the enterpriseGuide improvements in tools and capabilities to support the EA strategy and visionIdentify cost-saving opportunities and drive efficiencies across corporate business linesMentor colleagues on best practices, design standards, and implementation strategies for the EA teamMaintain awareness of industry methods and tools for risk assessment and reportingManage strategic accounts and relationships for the Enterprise Architecture departmentOversee the implementation and operation of IT solutions and recommend process improvementsPerform comprehensive discovery analysis and document implementation as a technical blueprintDetermine how products and services should be designed or modified for commercial banking needsAct as liaison between Business Units and Consumer Banking IT throughout the product life cycleComplete current state analysis, requirements gathering, and documentationConsult with clients to map business needs to Santander solutions and requirementsMust Have SkillsExpert in Fraud Prevention and Fraud Detection tools and workflowsExperience implementing Fraud tools in banking systems (e.g., CrossCore, FraudNet, PreciseID, Emailage, ThreatMetrix, RSA, etc.)Restful APIs, API-led design, Event Driven ArchitectureCloud Architecture & Security (AWS required, Azure) Cybersecurity concepts: MFA, encryption standards, device biometricsAbility to perform cybersecurity risk assessments (ISAR)Banking and Fraud functional concepts in cards, loans, customer authentication, paymentsCreate logical/functional architecture diagrams and integration use-case sequence diagramsExcellent communication, teamwork, and proactive mindsetDemonstrated collaboration with Business OwnersSeniority levelMid-Senior levelEmployment typeContractJob functionInformation TechnologyIndustriesIT Services and IT Consulting and Banking #J-18808-Ljbffr

Created: 2025-09-17