Financial Crime Expert - Anti Money Laundering - BFS

- Tookitaki, founded in early 2015, is a pioneering company that has transformed the landscape of financial crime detection and prevention for banks and fintech companies. Tookitaki is known as the world's best anti-financial crime platform for fintech firms. With unparalleled risk coverage powered by seamless integration with the expansive AFC Ecosystem - the hub of global financial crime expertise sharing innovative crime patterns. Its platform anticipates, not just detects, powered by a community-driven knowledge core. Scaling effortlessly with its clients, Tookitaki FinCense's modern data engineering stack assures real-time responsiveness and superior technical performance, emerging not merely as a solution, but as a strategic partner in fostering a safer financial landscape. Our Values : We are customer obsessed We persevere We are a diverse, inclusive workforce We innovate Market Impact Tookitakis technology is not limited to detection; it anticipates financial crime.

- It has processed over 4 billion transactions, overseen 375 million accounts, and resolved 1.5 million alerts. The companys success lies in its community-driven knowledge core, allowing for real-time responsiveness and superior technical performance. Role & Responsibilities Develop and implement an onboarding strategy: The AML onboarding expert need to design a generalised and comprehensive compliance onboarding strategy across fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service providers etc) and regions (ASEAN, Middle East, Africa and LATAM). The onboarding strategy needs to include a step-by-step processfor new customers to follow across the AML stack (transaction monitoring, screening, customer risk scoring, onboarding and case manager). This should include clear instructions, tutorials, and documentation to help users get started with the software.

- Collaborating with other teams: The AML onboarding expert needs to work closely with other teams such as sales, account management, customer support, and product engineering to ensure that the onboarding process is seamless and efficient. Conducting training sessions: The AML onboarding expert need to design standard training sessions to help customers learn how to use the software and design their own risk and treatment policies in line with the AML regulatory requirements of a specific region. This may involve guiding the customer with UAT and answering queries post GoLive.

- Monitoring progress to GoLive: The AML onboarding expert must track the progress of new customers to ensure that they are successfully onboarded onto the platform and are using the software in right way to meet Go Live timelines. This may involve gathering feedback, identifying areas of improvement, and making necessary adjustments to the onboarding process. Developing relationships: The onboarding expert should build strong relationships with new customersto ensure that they feelsupported and valued.

- This may involve providing ongoing support, answering questions, and addressing any concerns or issues that arise during the onboarding process. Ideal Candidate Bachelor's degree in Business, Finance, or a related field Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is a must-have 5+ years of experience in AML compliance, preferably in the financialservices industry Strong knowledge of AML regulations and best practices, including CDD and EDD Experience with transaction monitoring, case manager and sanctions screening tools

- Experience in fraud is preferred Ability to analyze and interpret complex data and identify potential AML risks Excellent communication and interpersonalskills

- Strong organizational and time management skills Ability to work independently and in a team environment Notice Period - 60 Days Key skills - Regulatory Compliance, Anti Money Laundering