Lead Functional BA - Tookitaki AML Platform

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 AML analysts and investigators
Support model validation and performance monitoring activities
Analyz...