RaptorX.ai

 Job Title: Compliance and Regulatory Specialist  

Location: Hyderabad, India 

Experience: 6–10 years  

Position Type: Full-Time  

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 About RaptorX  

RaptorX leverages AI to empower financial institutions to detect, prevent, and comply with fraud and AML regulations globally. We’re hiring a Compliance and Regulatory Specialist to ensure RaptorX’s compliance in India, the US, and global markets, while also enabling our customers to meet regulatory obligations effortlessly.

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 Key Responsibilities

 Internal Compliance  

- Ensure RaptorX complies with AML (PMLA, BSA) and data privacy regulations (GDPR, CCPA, PDP Bill).  

- Conduct compliance audits, address gaps, and manage relationships with regulators like RBI, SEBI, and FinCEN.  

- Prepare and submit reports to FIU-IND, FinCEN, and other regulatory bodies.  

 Customer Compliance Enablement  

- Collaborate with product teams to build tools for:  

  - Transaction Monitoring Systems (TMS): Real-time screening for AML flags.  

  - Sanctions Screening: Against OFAC, RBI, and FATF lists.  

  - Suspicious Activity Reports (SARs): Automated report generation for regulators.  

  - Regulatory Dashboards: For audit trails and compliance metrics.  

- Ensure features support compliance with India’s RBI guidelines and US AML laws.  

 Market-Specific Needs  

- Address RBI Master Directions (India) and FinCEN AML program requirements (US).  

- Enable banks to comply with FATF and cross-border transaction monitoring.

 Stakeholder Collaboration  

- Act as the point of contact for regulators, customers’ compliance teams, and internal teams.  

- Support sales and customer success teams in addressing compliance-related queries.  

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 Qualifications  

- Education: Bachelor’s in Law, Finance, or related field. Certifications like CAMS or CFE preferred.  

- Experience: 6–10 years in AML, regulatory compliance, or fintech.  

- Skills:  

  - Strong knowledge of AML, KYC, and fraud detection regulations in India and the US.  

  - Expertise in compliance tools (TMS, sanctions screening, SAR workflows).  

  - Analytical and communication skills to manage audits, reports, and stakeholders.  

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 What We Offer  

- Work on cutting-edge AI solutions for fraud detection and AML compliance.  

- Opportunities to shape compliance strategies and product offerings.  

Job Description:

As a Data Engineer, you will:

• Design and implement scalable data management systems that support the integration and analysis of large datasets.
• Work closely with data scientists and ML engineers to provide the necessary data for model training and evaluation.
• Develop and maintain data pipelines for data collection, storage, processing, and analysis.
• Ensure the reliability, efficiency, and security of data systems.

Responsibilities:

• Develop, construct, test, and maintain architectures, such as databases and large-scale processing systems.
• Ensure architecture will support the requirements of the business and AI models.
• Employ a variety of languages and tools to marry systems together or try to hunt down opportunities to improve current processes.
• Recommend ways to improve data reliability, efficiency, and quality.

Key Performance Indicators (KPI) For Role:

• Efficiency and scalability of data management systems developed.
• Reliability and robustness of data pipelines.
• Quality and accessibility of data provided for AI models.
• Positive feedback from data scientists and business stakeholders on data engineering support.
• Adherence to best practices in data security and governance.

Prior Experience Required:

• Minimum 3+ years of experience in data engineering or a related field.
• Proficient in big data technologies such as Hadoop and Spark.
• Strong programming skills in Python and expertise in SQL and NoSQL databases.
• Experience with cloud services (AWS, Azure, GCP) for data processing and storage.
• Basic understanding of machine learning principles and their application in data processing.
• Demonstrated ability to build scalable and reliable data pipelines.
• Familiarity with data modeling, data access, and data storage techniques.
• Experience in integrating data from multiple sources for analytical and operational purposes.

Employed For Company: 

RaptorX.com

Employer:

RaptorX.com

Location:

Hyderabad

Department:

IT Development

Collaboration:

This role involves collaboration with data scientists, ML Engineers, and software developers to ensure seamless data integration for AI models and analytics.

Salary:

Competitive, based on experience and market standards.

Education:

• Bachelor's degree in Computer Science, Information Technology, or a related field.

Language Skills:

• Strong command of Business English, both verbal and written, is required.

Other Skills Required:

• In-depth knowledge of data warehousing solutions and data modeling practices.
• Strong analytical and problem-solving skills.
• Proficient understanding of distributed computing principles.
• Ability to manage and process large volumes of data in a scalable manner.
• Knowledge of software development methodologies and best practices.
• Experience with continuous integration and deployment (CI/CD) pipelines.
• Familiarity with data governance and security practices.

Other Requirements:

• Proven track record of successful projects in data engineering.
• Ability to work in a fast-paced and dynamic environment.
• Excellent teamwork and communication skills.
• A portfolio showcasing successful data engineering projects.

Job Description:

As a Backend Developer, you will:

• Implement server-side logic to ensure high performance and responsiveness to requests from the front-end.
• Integrate machine learning models for fraud detection, enhancing the security and reliability of our applications.
• Manage database operations, ensuring the integrity, security, and efficiency of data storage and retrieval.
• Collaborate with cross-functional teams to develop and maintain scalable, robust, and secure applications.

Responsibilities:

• Development of all server-side logic, definition, and maintenance of the central database.
• Ensuring high performance and responsiveness to front-end requests.
• Integrating data storage solutions, including databases, key-value stores, blob stores, etc.
• Implementing security and data protection measures.
• Integrating machine learning models for advanced data processing and analysis.

Key Performance Indicators (KPI) For Role:

• Quality and efficiency of backend systems developed.
• Effectiveness in integrating and deploying machine learning models.
• Database performance and security measures.
• Positive feedback from team members and stakeholders.
• Adherence to coding standards and best practices in backend development.

Prior Experience Required:

• Minimum 3+ years of backend development experience.
• Proficient in Node.js or Python (especially Django and Flask frameworks), or/and Go.
• Strong database management skills with both SQL and NoSQL databases.
• Experience in integrating and deploying machine learning models for real-world applications, specifically for fraud detection is highly desirable.
• Familiarity with RESTful API development and microservices architecture.
• Good understanding of asynchronous programming and its workarounds.
• Experience with cloud services (AWS, Azure, GCP) and serverless architectures.

Location:

Hyderabad

Collaboration:

The role involves close collaboration with frontend developers, data scientists, and project managers to ensure the seamless integration of backend services with front-end applications and data analytics models.

Salary:

Competitive, based on experience and market standards.

Education:

• Bachelor's degree in Computer Science, Information Technology, or a related field.

Language Skills:

• Strong command of Business English, both verbal and written, is required.

Other Skills Required:

• Strong analytical and problem-solving skills.
• Proficient understanding of code versioning tools, such as Git.
• Ability to design and implement low-latency, high-availability, and performant applications.
• Knowledge of security compliance and integrated security protocols.
• Familiarity with continuous integration and continuous deployment (CI/CD) pipelines.
• Experience with containerization technologies (Docker, Kubernetes) is a plus.

Other Requirements:

• Proven ability to work in a fast-paced, agile development environment.
• Demonstrated ability to manage multiple projects simultaneously and meet deadlines.
• A portfolio showcasing successful backend projects.

As a Frontend Developer, your responsibilities will include:

• Developing new user-facing features using React.js and integrating with backend services.
• Building reusable components and front-end libraries for future use.
• Translating designs and wireframes into high-quality code.
• Optimizing components for maximum performance across a broad spectrum of web-capable devices and browsers.

Key Performance Indicators:

• Efficiency and quality of the code developed.
• Adherence to project timelines and delivery milestones.
• Positive stakeholder feedback on usability and design.
• Continuous improvement and adoption of best practices in frontend development.

Prior Experience Required:

• Minimum 3+ years of experience in frontend web development.
• Proficient in JavaScript, including DOM manipulation and the JavaScript object model.
• Extensive experience with React.js and its core principles.
• Strong proficiency in HTML5, CSS3, and modern frontend development tools.
• Experience with popular React.js workflows (such as Redux).
• Familiarity with newer specifications of EcmaScript.
• Experience with data structure libraries (e.g., Immutable.js).
• Good understanding of RESTful APIs and modern authorization mechanisms (e.g., JSON Web Token).
• Good to have: Experience with TypeScript and Next.js.

Location:

Hyderabad

Collaboration:

The role involves working closely with backend developers, UI/UX designers, and project managers to deliver seamless, high-quality web applications.

Salary:

Competitive, based on experience and market standards.

Education:

• Bachelor's degree in Computer Science, Information Technology, or a related field.

Language Skills:

• Strong command of Business English, both verbal and written, is required.

Other Skills:

• Excellent problem-solving skills.
• Looking for perfection in development
• Taking Ownership and Accountability in a fast-paced environment.
• Proficiency in code versioning tools, such as Git.
• Knowledge of modern frontend build pipelines and tools.
• Experience with responsive and adaptive design.

Additional Requirements:

• Portfolio of previous projects that demonstrates expertise in frontend development.
• Familiarity with agile methodologies.
• Strong teamwork skills, with the ability to collaborate effectively with colleagues and clients across diverse teams.

Employer:

About RaptorX

RaptorX is a fintech startup focused on redefining fraud detection and prevention in real time for banks, financial institutions, and digital platforms. Backed by top-tier investors, including senior technology leaders from Google, Microsoft, and Peak XV Partners, RaptorX leverages advanced AI models for anomaly detection, and high-throughput architecture to stay ahead of sophisticated fraud patterns.