• AI-Assisted Investigations & Efficiency: Leverage AI-enabled monitoring and investigation tools as a core part of day-to-day activity, using them to identify patterns, generate case summaries, and support decision-making.
• Critically assess AI-generated outputs – including alerts, recommendations, and investigative summaries – applying professional judgement to ensure accuracy, regulatory alignment, and sound case decisions.
• Use insights from AI tools to support risk identification, drive investigation efficiency, and produce high-quality written summaries and recommendations.
• Contribute observations and feedback on AI tool performance to support the continuous improvement of monitoring systems and financial crime controls.
• Champion a forward-thinking, technology-positive approach within the team, helping to embed AI-assisted ways of working that enhance rather than replace human judgement.