Tookitaki Is Hiring For Fincrime Expert Role | Work From Home

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Tookitaki Is Hiring For Fincrime Expert Role | Work From Home

Full Time Tookitaki 3 Years + Fincrime Expert Work From Home ₹  Upto 30 LPA Graduate

Job Description:

Tookitaki, a prominent player in the financial technology sector, is actively seeking a seasoned FinCrime Expert to join our team. This remote position offers the opportunity to work from the comfort of your home while contributing to the enhancement of our Anti-Money Laundering (AML) and financial security initiatives.

Responsibilities:

  1. AML Compliance: Bring your extensive 5+ years of experience in Anti-Money Laundering (AML) Compliance to drive and strengthen our AML framework.

  2. Regulatory Expertise: Demonstrate a deep understanding of AML regulations and best practices, with a focus on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

  3. Financial Fraud Detection: Implement and enhance financial fraud detection mechanisms to proactively identify and mitigate potential risks.

  4. Risk Management: Contribute to the development and implementation of effective Financial Risk Management strategies.

  5. Collaboration: Work collaboratively with cross-functional teams and leverage your expertise to integrate AML best practices seamlessly into our operations.

Qualifications & Requirements :

  • Experience: Minimum of 3 years + of hands-on experience in AML Compliance within financial services or consulting firms.

  • Skills: Strong knowledge of AML regulations and best practices, particularly in the areas of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

  • Certification: Possess a professional financial fraud-related certification, such as CAMS (Certified Anti-Money Laundering Specialist).

  • Industry Background: Previous experience in financial services or consulting firms is mandatory.


  • Education: Graduation in a relevant field.


    Salary: Up to 30 LPA



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