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About the role
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 capabilitiesincluding Transaction Monitoring, Customer Risk Scoring, Smart Screening, and Fraud Preventionbuilt 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 Tookitakis 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 Tookitakis AI-first platform with the evolving regulatory and operational landscape in financial services. Key Responsibilities 1. 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. 2. 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. 3. Client Implementation & Advisory Work with Delivery teams to configure and calibrate AML and fraud modulesrul .