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Contract

Compliance Solution Architect -KYC/Financial Crime/Credit Risk

City
money-bag 600.00-600.00 Daily
3051381071
Posted 3 days ago

Compliance Solution Architect - KYC/Financial Crime/Credit RiskI''m supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery, working closely with risk, compliance, and engineering teams to design scalable, compliant solutions within a regulated banking environment.Contract DetailsRate: £700 per day plus 12.07% holiday payEngagement: PAYE (with employer''s NI andamp; tax deducted at source - unlike umbrella companies and no umbrella company admin fees)Location: UK (hybrid/remote)Start: ASAPKey Areas of ExperienceKYC/Customer Due Diligence (CDD/EDD) platforms and onboarding journeysFinancial Crime systems including AML, transaction monitoring, sanctions screening, fraud controlsCredit Risk architecture including decisioning flows, risk engines, controls and data lineageStrong understanding of regulatory drivers (eg AML, PSD2, GDPR, FCA expectations)Integration-led design across APIs, microservices, and event-driven architecturesExperience working alongside Compliance, Risk, Legal, and Engineering teamsRole ExpectationsHands-on solution design (HLDs, LLDs, integration patterns)Translating regulatory and risk requirements into technical architectureSupporting delivery teams through design assurance and governanceWorking within complex, regulated financial services

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