This role serves as the Lead Functional Business Analyst for Tookitaki AML platform implementations with a focus on optimizing financial crime detection processes
Job Summary
This role serves as the Lead Functional Business Analyst for Tookitaki AML platform implementations with a focus on optimizing financial crime detection processes.
The successful candidate will design customer prioritization frameworks using AI/ML risk scoring models and define requirements for dynamic customer risk ranking algorithms.
Key responsibilities include collaborating with data scientists on feature engineering, creating business rules for customer segmentation, and supporting model validation activities.
Matching Summary
Match Score: 85
This role serves as the Lead Functional Business Analyst for Tookitaki AML platform implementations with a focus on optimizing financial crime detection processes.
Skills & Requirements
Must-have
Tookitaki AML Suite expertise
AI/ML model feature engineering
Customer risk rating methodologies
Alert analytics and false positive analysis
SQL and data visualization tools
MAS AML/CFT regulatory knowledge
Nice-to-have
Python or R programming skills
Graph database and network analysis
Explainable AI (XAI) understanding
Feature stores and MLOps practices
CAMS or CGSS certification
Agile/Scrum implementation experience
Key Requirements
8+ years as Functional Business Analyst in banking
Deep knowledge of transaction monitoring and suspicious activity detection
Strong SQL skills and experience with Tableau or Power BI