Required skills
- aml
- fraud
- risk
- regulatory
- product
- sales
- pre-sales
- delivery
- compliance
About the role
The Fincrime SME will act as a dual-domain expert across AML and Fraud Risk, helping shape Tookitaki's product roadmap by infusing regulatory intelligence, risk typologies, and functional design. You will partner with Product, Engineering, Sales, Pre-Sales, and Delivery teams to enable client success, ensure solution compliance, and support GTM efforts. This role is pivotal in aligning Tookitaki's AI-first platform with the evolving regulatory and operational landscape in financial services.
About Tookitaki Holding PTE LTD
Tookitaki is a global RegTech innovator redefining financial crime prevention through its AI-powered Anti-Financial Crime (AFC) solutions. Our FinCense platform delivers end-to-end AML and fraud detection capabilities—including Transaction Monitoring, Customer Risk Scoring, Smart Screening, and Fraud Prevention—built on explainable AI and typology-driven design.
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