Fraud & AML Platform Solution Architect

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von: Swissquote Bank SA | localité: GlandN: SwissquoteBankSA

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.



  • 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

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.


  • Gland

Site Swissquote Bank SA