Job Title: Fincrime SME
Department: Product
Level: P2/P3
Location: Bangalore
Reporting To: Head of Product

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. We are hiring a Fincrime Subject Matter Expert (SME) to strengthen our product strategy, regulatory alignment, and customer success across global markets.

Position Purpose
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.

Key Responsibilities
Market Research & Product Strategy
○ Monitor evolving AML and fraud regulatory trends, typologies, and red flags across key jurisdictions.
○ Define functional requirements and detection logic for rules, typology libraries, and behavioral indicators.
○ Translate compliance needs into roadmap features and user stories, supporting the Product and Engineering teams.
Sales & Pre-Sales Enablement
○ Collaborate with Sales and Pre-Sales to deliver client-specific demos, RFP responses, and use-case narratives.
○ Represent the product domain during PoVs and strategic pitches with Tier 1 banks and fintech clients.
○ Support GTM teams with domain-aligned collateral, including typology decks and compliance mappings.
Client Implementation & Advisory
○ Work with Delivery teams to configure and calibrate AML and fraud modules—rul

📌 Fincrime Sme Bengaluru
🏢 Tookitaki Holding
📍 Bengaluru