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Senior Solution Architect_Digital Compliance Solutions
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General Information
Job ID 92341 Company Unicredit S.p.A. - Romania Branch Competence Line Digital Country Romania Job Type Professional Functional area Digital & Data Working time model Full-time Contact alexandra.popescu2@unicredit.eu, usrecruitingit@unicredit.euOur team, part of UniCredit Digital Compliance, is responsible for governing, maintaining and evolving a heterogeneous application landscape supporting AML Transaction Monitoring domain in UCB AG.
We are looking for a Senior Solution Architect to act as Functional Owner for Transaction Monitoring solutions, with a primary focus on Correspondent Banking TXM and Cash Handling TXM applications.
The role requires strong seniority in managing business logic, functional correctness, regulatory alignment and operational stability across both CHANGE and RUN activities in a highly regulated environment.
What you'll be doing
- Act as Functional Owner for applications ensuring correct support of AML Transaction Monitoring business processes.
- Ensure functional correctness, consistency and regulatory compliance of TXM rules, scenarios, thresholds and workflows.
- Act as functional reference point for Business, Compliance, Audit and IT stakeholders.
- Collect, analyze and validate functional requirements, translating them into clear functional specifications.
- Support CHANGE initiatives, including upgrades, regulatory changes, enhancements and replacement programs.
- Ensure strong RUN ownership, with priority on incidents, functional defects and production stability.
- Support post‑go‑live stabilization, root‑cause analysis and definition of functional solutions for defect fixing.
- Coordinate with vendors (e.g. NICE Actimize) and internal development teams, ensuring alignment between functional expectations and technical delivery.
- Contribute to application roadmap definition, including evolution, optimization and potential decommissioning.
- Ensure functional documentation is complete, updated and audit‑ready.
- Support audits, regulatory inspections and risk assessments by providing functional evidence and traceability.
What you'll need to succeed
- Senior experience in Digital Product Management, Functional Ownership or similar roles within AML / Transaction Monitoring environments.
- Knowledge of AML Transaction Monitoring market solutions and understanding of TXM processes and architectures (alerts, scoring, workflows, case management).
- Proven experience operating across CHANGE and RUN, ensuring both delivery and stability.
- Proven ability to operate in hybrid technology landscapes including Mainframe and Open systems on Linux servers.
- Experience with enterprise‑grade databases and data stores such as DB2, Oracle, NAS.
- Solid experience in end‑to‑end service delivery, from requirements to post‑go‑live support.
- Strong stakeholder management skills, interacting with Compliance, Business, Audit, IT and vendors.
- Excellent communication skills, including preparation of executive summaries and governance reporting.
- Ability to structure, synthesize and prioritize functional topics.
- Strong ownership mindset and accountability.
- Awareness of security, audit and regulatory constraints impacting AML systems.
- English.
What you'll get in return
- #MakeInnovationHappen: Chance to make an impact in terms of transformation
- #UnlockYourPotential: Join a young and stimulating environment
- #ComeAsYouAre: Working within a global team
- #UnlockYourPotential: Play a role of autonomy with high visibility and exposure
- #BalanceLifeAndCareer: Flexible working hours & working hybrid;
- A professional but still friendly work environment;
- #EnjoyTheBest: Access to our Benefits platform with a dedicated budget that you will be able to use, in order to choose the most suitable benefits for you;
- Healthcare insurance;
- Holidays accorded based on your working experience (21 up to 25 days);
- Career in a leading international banking group, build on the diversity of its strong local roots;
- Dynamic and multinational environment, full of growing opportunities.
About UniCredit Group
UniCredit is a pan-European leading commercial bank providing best-in-class solutions and services across Italy, Germany, Austria, and Central and Eastern Europe. Our Vision is to be the Bank for Europe's Future. Our Purpose is to Empower Communities to Progress, delivering the best-in-class products and services for all stakeholders, unleashing the potential of our people and our clients across Europe. We serve over 20 million clients, supported by three Group product factories — Corporate, Individual and Payment Solutions — that ensure best-in-class expertise and scalable solutions across all markets. Our integrated model combines local proximity, deep client understanding and Group-wide capabilities, enabling seamless service and outstanding client experience. Digitalisation, operational excellence and a strong commitment to ESG principles underpin our journey, helping us deliver sustainable long-term value for clients, communities, employees and shareholders. Our shared Culture unites our people across all countries, empowering teamwork, driven execution and ambition through Ownership, Integrity and Caring. Apply Apply Go Back Share this job: Share- X