At a Glance
- Tasks: Lead the implementation of AI-driven AML solutions and enhance customer risk management.
- Company: Join a forward-thinking company focused on revolutionising anti-money laundering processes.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with opportunities to work with cutting-edge AI/ML technologies.
- Why this job: Make a real impact in the fight against financial crime with innovative technology.
- Qualifications: 8+ years in project management, preferably in RegTech/AML, with strong data analytics skills.
The predicted salary is between 70000 - 90000 € per year.
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 management and user adoption for AI/ML-driven AML processes
- Establish KPIs and metrics to measure platform effectiveness
- Manage vendor relationship with Tookitaki and ensure SLA compliance
- Drive continuous improvement through model retraining and feature enhancement
- Produce executive dashboards and reports on AML program effectiveness
Required Skills & Knowledge
- Tookitaki Expertise: Hands-on experience with Tookitaki AML Suite (Anti-Money Laundering, Transaction Monitoring, Customer Risk Scoring)
- AI/ML in AML: Understanding of machine learning models for anomaly detection, risk scoring
- Project Management: 8+ years leading technology projects, preferably in RegTech/AML
- Customer Risk: Experience with dynamic customer risk rating methodologies
- Alert Management: Knowledge of alert disposition workflows and optimization
- Data Analytics: Familiarity with data science concepts, feature engineering, model validation
- Regulatory Compliance: Strong knowledge of MAS AML/CFT requirements
- Integration: Experience integrating AML platforms with core banking, KYC systems
Preferred Qualifications
- PMP, Agile, or similar project management certification
- CAMS, CFE, or equivalent AML/fraud certification
- Background in data science or analytics
- Experience with Python, R, or SQL for data analysis
- Knowledge of model risk management (MRM) frameworks
- Previous experience implementing AI/ML solutions in banking
- Familiarity with graph analytics and network analysis for AML
Lead Project Manager - Tookitaki AML Platform in Penarth employer: ACCENTURE PTE LTD
At Tookitaki, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our commitment to employee growth is evident through continuous learning opportunities and a supportive environment that encourages the adoption of cutting-edge AI/ML technologies in the fight against financial crime. Located in a vibrant tech hub, we offer competitive benefits and a dynamic workplace where your contributions directly impact our mission to enhance AML solutions.
StudySmarter Expert Advice🤫
We think this is how you could land Lead Project Manager - Tookitaki AML Platform in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML and RegTech space. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Showcase your skills! Create a portfolio or case studies that highlight your experience with Tookitaki's AML Suite and any AI/ML projects you've led. We want to see how you’ve driven change and improved processes in your previous roles.
✨Tip Number 3
Prepare for interviews by brushing up on your project management skills. Be ready to discuss specific examples of how you’ve managed end-to-end project delivery and aligned solutions with regulatory requirements. We love candidates who can demonstrate their expertise!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for passionate individuals who are eager to make an impact in the AML space.
We think you need these skills to ace Lead Project Manager - Tookitaki AML Platform in Penarth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience with Tookitaki's AML Suite and any relevant project management roles. We want to see how your skills align with the job description, so don’t be shy about showcasing your expertise in AI/ML and customer risk management.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML solutions and how your background makes you the perfect fit for this role. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Relevant Projects:In your application, mention specific projects where you've led technology initiatives, especially in RegTech or AML. We’re keen on seeing your hands-on experience with alert management and dynamic customer risk ranking, so make those stand out!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at StudySmarter!
How to prepare for a job interview at ACCENTURE PTE LTD
✨Know Your Tookitaki Inside Out
Make sure you have a solid understanding of the Tookitaki AML Suite. Familiarise yourself with its features, especially around customer risk scoring and alert management. Being able to discuss specific functionalities and how they can enhance AML processes will show your expertise.
✨Showcase Your Project Management Skills
Prepare to discuss your previous project management experiences, particularly in RegTech or AML. Highlight your ability to lead technology projects and manage end-to-end delivery. Use examples that demonstrate your skills in aligning solutions with regulatory requirements and driving user adoption.
✨Demonstrate Your AI/ML Knowledge
Since this role involves AI/ML-powered solutions, brush up on your understanding of machine learning models used in AML. Be ready to explain how these models improve detection accuracy and operational efficiency, and share any relevant experiences you've had with model deployment.
✨Prepare for Data-Driven Discussions
Expect questions around data analytics and feature engineering. Be prepared to discuss how you’ve used data science concepts in past roles, especially in relation to dynamic customer risk ranking and alert disposition workflows. Showing your analytical mindset will be key!
