Guardar Back to Search Descripción Resumen Otras ofertas Added 29/10/2025Proyecto estable como Financial Crime ArchitectFormarás parte de un ecosistema de Talento Tecnológico¿Dónde vas a trabajar?Page Consulting Tech Solutions, es el área de PageGroup especializada en la realización de proyectos IT en clientes, ofreciendo una amplia variedad de soluciones tecnológicas a medida con la flexibilidad y agilidad requerida. (https://www.michaelpage.es/seleccion-personal/technology-consulting)DescripciónProvide architecture support and guidance for evaluating initiatives, operational needs, and project portfolios related to Transaction-Driven Financial Crime within GTB and SCIB environments.Contribute to the implementation of reference architectures and roadmaps, ensuring alignment across the Trade domain and broader SCIB organization.Facilitate the adoption of appropriate technologies, processes, and products across relevant projects.Act as a subject matter expert (SME) on Financial Crime, Screening, Transaction Monitoring, and Anti-Money Laundering (AML).Ensure that all designs and proposals comply with internal architecture policies and principles.Collaborate with Divisional & Corporate Architecture teams to validate and ensure policy compliance.Work closely with other members of the CTO Architecture team to ensure consistency and architectural alignment across domains.¿A quién buscamos (H/M/D)?Required Skills3-5 years of experience in Corporate Banking / Global Transaction Banking, with specific exposure to Financial Crime-related initiatives.3-5 years of experience in architecture or related roles.Solid understanding of AML, Screening, and Compliance frameworks.Experience working with data architectures supporting screening and monitoring (e.g., Data Lakes, Data Warehouses, Big Data frameworks).English: B2+ /C1Nice to HaveExperience in secure data flow design for real-time financial transaction analysis.Knowledge of cloud architectures (AWS, Azure, etc.).Certifications are not mandatory but considered a plus.Soft SkillsStrong analytical and problem-solving skills.Ability to work cross-functionally and communicate effectively with technical and non-technical stakeholders.Proactive, detail-oriented, and capable of driving architectural excellence in complex environments¿Cuáles son tus beneficios?Contrato indefinido con Page Tech SolutionsHibrido en MadridFormación continua para desarrollar tu talentoBeneficios sociales y plan de retribución flexible.Compensación de gastos de teletrabajoPlan de carrera en un ecosistema de talento tecnológicoVer más ofertas de empleoTomas ElenaIndicar número de referencia para la ofertaJN-102025-6851301Resumen de empleoSectorBancaSub SectorBanca Privada y Gestión de ActivosAñadir industriaFinancial ServicesLocalizaciónMadridTipo de ContractoPermanentNombre del consultorTomas ElenaNúmero de referenciaJN-102025-6851301Modalidad de trabajoRemoto / híbrido
