At a Glance
- Tasks: Lead AML platform implementations and optimise financial crime detection processes.
- Company: Join a forward-thinking company focused on combating financial crime.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous learning and development.
- Why this job: Make a real difference in the fight against financial crime using innovative technology.
- Qualifications: 8+ years in business analysis with expertise in AML and data analytics.
The predicted salary is between 80000 - 100000 £ per year.
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
- Analyze alert quality metrics and recommend model tuning parameters
- Create comprehensive BRDs, process flows, and data mapping documents
- Develop training materials and support user adoption
- Collaborate with data scientists on feature engineering requirements
Required Skills & Knowledge
- Tookitaki Expertise: Hands-on experience with Tookitaki AML Suite modules (Transaction Monitoring, Customer Risk Scoring, Alert Management)
- AI/ML Concepts: Understanding of supervised/unsupervised learning, feature engineering, model performance metrics
- Customer Risk: Expertise in customer risk rating methodologies and dynamic risk assessment
- Alert Analytics: Experience analyzing alert patterns, false positive rates, investigation outcomes
- Business Analysis: 8+ years as FBA in banking, preferably in Risk/Compliance
- Data Proficiency: Strong SQL skills, experience with data visualization tools (Tableau, Power BI)
- AML Domain: Deep knowledge of transaction monitoring, customer due diligence, suspicious activity detection
- Regulatory: Understanding of MAS AML/CFT guidelines and risk-based approach
Preferred Qualifications
- CAMS, CGSS, or equivalent certification
- Background in data analytics, statistics, or computer science
- Experience with Python or R for data analysis
- Knowledge of graph databases and network analysis
- Familiarity with feature stores and MLOps practices
- Experience with agile/scrum methodologies
- Previous implementation of AI-powered AML solutions
- Understanding of explainable AI (XAI) in financial crime context
Lead Functional BA - Tookitaki AML Platform in Penarth employer: ACCENTURE PTE LTD
At Tookitaki, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through continuous learning opportunities and the chance to work with cutting-edge AI/ML technologies in the AML domain. Located in a vibrant city, we offer a dynamic environment where your contributions directly impact financial crime detection, making your work both meaningful and rewarding.
StudySmarter Expert Advice🤫
We think this is how you could land Lead Functional BA - Tookitaki AML Platform in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML and banking sectors. Attend industry events or webinars where you can meet potential employers and showcase your expertise in Tookitaki and AML solutions.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AI/ML concepts and customer risk methodologies. Be ready to discuss how you've applied these in past roles, especially in relation to alert management and risk scoring.
✨Tip Number 3
Showcase your data proficiency! Bring examples of your work with SQL and data visualisation tools like Tableau or Power BI to the table. This will demonstrate your ability to analyse customer behaviour patterns effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Lead Functional BA - Tookitaki AML Platform in Penarth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Lead Functional BA role. Highlight your experience with Tookitaki AML Suite and any relevant AI/ML projects. We want to see how your skills align with our needs!
Showcase Your AML Expertise:In your application, don’t forget to showcase your deep knowledge of AML processes and regulations. Mention specific examples where you've optimised financial crime detection or improved alert management. This will help us see your fit for the role!
Be Clear and Concise:When writing your cover letter, keep it clear and concise. Focus on your key achievements and how they relate to the responsibilities listed in the job description. We appreciate straightforward communication!
Apply Through Our Website:Finally, make sure to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at ACCENTURE PTE LTD
✨Know Your AML Stuff
Make sure you brush up on your knowledge of the Tookitaki AML Suite and its modules. Be ready to discuss how you've applied your expertise in transaction monitoring and customer risk scoring in previous roles. This will show that you’re not just familiar with the tools, but you can also leverage them effectively.
✨Showcase Your Data Skills
Since this role involves a lot of data analysis, be prepared to talk about your SQL skills and experience with data visualisation tools like Tableau or Power BI. Bring examples of how you've used data to drive decisions or improve processes in past projects.
✨Understand AI/ML Concepts
Familiarise yourself with AI and ML concepts, especially around supervised and unsupervised learning. Be ready to explain how these concepts apply to customer risk ranking and alert disposition strategies. This will demonstrate your ability to integrate advanced analytics into AML processes.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to outline how you would approach a specific problem related to alert analytics or customer segmentation. Think through your past experiences and be ready to articulate your thought process and decision-making strategies.
