Fincrime SME
Tookitaki
Posted
last week
Bengaluru, Karnataka, India
Onsite
INR 100K
Mid Level
Full Time
Sema Summary
The Fincrime SME role focuses on aligning Tookitaki's product with regulatory and operational needs in financial services. It involves collaboration across teams to enhance compliance and client success.
About Company
Tookitaki is transforming financial services by building a robust trust layer that focuses on preventing fraud and combating money laundering. Their AI-driven solutions provide powerful compliance tools for financial institutions.
Core Requirements
- Bachelor’s degree in Finance, Business, Compliance, or related field
- 5+ years in AML compliance or fraud risk management
- 2+ years in a product-facing role
- Professional certifications like CAMS or CISA preferred
- Strong understanding of AML typologies and fraud vectors
Responsibilities
- Conduct market research on regulatory trends and typologies.
- Define functional requirements for product features.
- Collaborate with Sales for demos and client interactions.
- Support client implementation of AML modules.
- Create training content and knowledge articles.
- Engage in industry forums to represent the company.
- Provide input for real-time fraud detection product development.
Benifits
- Competitive compensation
- Performance-linked incentives
- Opportunity to work on mission-critical tools
- Collaborative culture
- Recognition in industry
Must Have skills
Job Keywords
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