Lead Functional BA — AML Platform & AI/ML Risk

Accenture Pte Ltd is seeking a Lead Functional Business Analyst for Tookitaki AML platform implementations in Singapore. The role involves leveraging deep AML domain expertise to enhance financial crime detection processes. Candidates should have over 8 years of business analysis experience in banking, with a strong grasp of customer risk scoring and alert analytics. Experience with Tookitaki AML Suite modules is essential, along with proficiency in SQL and data visualization tools. This position entails leading business analysis efforts, designing frameworks, and developing comprehensive documentation.
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