Fraud & AML Platform Solution Architect

Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through our performant and secured digital platforms.

Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment

Are you all in? Don’t be shy, apply

As Fraud & AML Platform Solution Architect you will be working within the Middle-Office department.

Fraud & AML Platform management

• Drive the evolution of the Fraud & AML platform
• Closely collaborate with IT and SWE teams in identifying and bringing new data sources (including hands on work)
• Write detection rules to enable proactive threat hunting
• Support the team in design and implement operational and administrative controls
• Support other various teams to operate and optimize controls
• Automate execution of fraud and AML controls to reduce manual workload
• Design and follow-up on detection tools performance metrics, implement and evolve a set of KPIs and KRIs
• Report thereon

Risk management

• Support the team in performing fraud and risk assessments of new business projects and support business teams in applying mitigating measures
• Ensure any discovered product and customer risks are addressed by the Fraud & AML platform capabilities
• Assist and support clients and partners on fraud-related topics and queries

Fraud Incident Management

• Coordination with IT/Operations in case of fraud incident
• Forensics of Fraud Incidents
• Actively participate in all activities related to team responsibilities.

Mandatory

• At least 5+ years of previous experience in managing applications and working as Solution Architect for SEIM-like Fraud/AML/Security solutions
• Bachelors or Masters degree, preferably in Computer Science/Engineering or similar
• Experience in taking roles of Product Owner and/or Project manager with a proven track record of successful deliveries of various scopes and complexities
• Good leadership skills and ability to contribute (or better - lead) product vision
• Hands-on experience with system development and integration, starting with data acquisition and ending up with data quality assurance
• Ability to utilize both expert-driven rules and Machine Learning techniques in capturing Fraud and AML scenarios
• Strong communication skills with ability to effectively interact with various stakeholders, experts and third parties (including vendor management)
• Capability to articulate complex and technical concepts into clear business language
• Close market watch to anticipate any new trends with ability to foresee any new end-user expectations and demands
• Both technical and business knowledge of AML/CTF and Fraud regulation is a plus
• SQL and scripting langue knowledge is a must (Python/Perl/Bash..), knowledge of Programming languages (Java, C++..) is a strong advantage
• Excellent English communication skills, oral and written, knowledge of French is preferred

Bonus for

• Certified Solution Architect (AWS, TOGAF or similar)
• Information Security certificates e.g. CISSP/CISA/GIAC/CEH
• Data Science trainings/certifications

More about Swissquote

A BANK THAT DOESN'T LOOK LIKE ONE
Locatednear Genevaand the lake, our Headquarters gathers600of our employees: young (34 years oldaverage), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices,home-officepolicy,outdoor terrace,sportsclubsand even... areal Pubfor after-work moments.

SQ2