Opportunity Description
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...
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