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Fincrime SME

Min Experience

5 years

Location

Bengaluru, Karnataka, India

JobType

full-time

About the job

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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 the company

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.

Skills

aml
fraud
risk
regulatory
product
sales
pre-sales
delivery
compliance