About the Role

Serve as the Lead Functional Business Analyst for Tookitaki AML platform implementations focusing on customer prioritization, alert disposition, and dynamic customer risk ranking. This role combines deep AML domain expertise with data-driven insights to optimize financial crime detection and investigation processes.

Key Responsibilities

• Lead business analysis for Tookitaki AML Suite implementations

• Design customer prioritization frameworks using AI/ML risk scoring models

• Develop alert disposition strategies and workflow optimization recommendations

• Define requirements for dynamic customer risk ranking algorithms

• Analyze customer behavior patterns and risk indicators for model input

• Create business rules for customer segmentation and risk scoring

• Document functional requirements for machine learning model features

• Design user interfaces for AM...