About the Role

Lead the implementation and enhancement of Tookitaki's Anti-Money Laundering (AML) Suite for customer prioritization, alert disposition, and dynamic customer risk ranking. This role drives the adoption of AI/ML-powered AML solutions to improve detection accuracy and operational efficiency.

Key Responsibilities

• Lead Tookitaki AML platform implementation projects for customer risk management
• Drive customer prioritization model deployment and refinement initiatives
• Manage alert disposition workflow optimization projects using Tookitaki's capabilities
• Oversee dynamic customer risk ranking implementation and integration
• Coordinate with data science teams on machine learning model deployment
• Manage end-to-end project delivery including requirements, design, build, and deployment
• Align Tookitaki solutions with AML risk framework and regulatory requirements
• Lead change m...