Fincrime SME - Bengaluru, Karnataka
3 weeks ago
Job summary
We are hiring a Fincrime Subject Matter Expert (SME) to strengthen our product strategy, regulatory alignment, and customer success across global markets.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.
Responsibilities
- 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.
Job description
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