Enterprise Architect, Financial Crime Strategy

M&T Bank Corporation

Buffalo (NY)

On-site

USD 140,000 - 233,000

Full time

3 days ago
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Benefits offered by this job

Competitive benefits
Paid volunteer time

Job summary

M&T Bank Corporation in Buffalo, NY, seeks an Enterprise Architect to lead financial crime and fraud prevention architecture across AML, KYC, sanctions, and related domains. You will define target-state architectures, data foundations, and integration patterns spanning consumer, commercial, and enterprise operations.

Responsibilities include shaping roadmaps, governance, and production controls for analytics and AI/ML models, while embedding security, privacy, and risk considerations into

Qualifications

  • Bachelor’s degree and 7+ years in architecture roles, or 11 years combined education/work if no degree.
  • 7+ years in enterprise, solution, data, security, or application architecture with AML/KYC/financial crime support.
  • Experience integrating platforms in a regulated environment and delivering target-state architectures.
  • Ability to communicate with executive, business, risk, compliance, data, and engineering audiences.
  • Experience evaluating vendors and translating requirements into clear recommendations.

Responsibilities

  • Define and evolve AML/financial crime architecture strategies and roadmaps aligned with risk and enterprise standards.
  • Maintain current-state and target-state architectures for KYC, sanctions, monitoring, fraud detection, and case management.
  • Connect capability needs across identity, analytics, and investigator workflows.
  • Define enterprise patterns for identity, graph analytics, event streaming, and data lineage.
  • Gauge vendor options and guide platform integration with enterprise standards.
  • Embed cybersecurity, privacy, model risk, resilience, and explainability into architecture decisions.
  • Provide architecture governance and lifecycle oversight from strategy to production operations.
  • Collaborate with stakeholders across risk, operations, data, legal, and technology.

Skills

AML/KYC
Fraud prevention
Digital identity
Data architecture
AI/ML architecture
Regulatory knowledge
Architecture governance

Education

Bachelor’s degree or equivalent

Tools

NICE Actimize
LexisNexis Bridger
BioCatch
Prove
Socure
Bottomline Insider Threat

Job description

M&T Bank Corporation in Buffalo, NY, seeks an Enterprise Architect to lead financial crime and fraud prevention architecture across AML, KYC, sanctions, and related domains. You will define target-state architectures, data foundations, and integration patterns spanning consumer, commercial, and enterprise operations.

Responsibilities include shaping roadmaps, governance, and production controls for analytics and AI/ML models, while embedding security, privacy, and risk considerations into

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