Apache Camel Consultant

 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.  

1. Work timings - You are the master of your time. However, with great freedom comes great responsibility. If you have committed something to the team, we expect that you will give it your best to make sure that commitment is done and is done on time.
   
2. Leave policy - Take a leave whenever for whatever reason you want. You don't need to explain yourself to us
   
3. Health insurance for you and your family

Key skills : Python, Numpy, Panda, SQL, ETL 

Roles and Responsibilities:

- The work will involve the development of workflows triggered by events from other systems

- Design, develop, test, and deliver software solutions in the FX Derivatives group

- Analyse requirements for the solutions they deliver, to ensure that they provide the right solution

- Develop easy to use documentation for the frameworks and tools developed for adaption by other teams

Familiarity with event-driven programming in Python

- Must have unit testing and debugging skills

- Good problem solving and analytical skills

- Python packages such as NumPy, Scikit learn

- Testing and debugging applications.

- Developing back-end components.

Is software engineering your passion? Are you always hungry for challenges? Do you like to take risks?  Do you always crave to learn more and more? Do you like to help others solve their problems? Do you like to solve complex problems by simple methods?

• Culture to promote learning and growth by relentless focus on innovation.
• A team of aces to work with.
• Streamlined engineering processes woven around Agile methodology with the help of tools.
• Design led engineering focus.
• Opportunity to work on B2B and B2C products in various domains like healthcare & education.
• Opportunity to work on cutting edge technologies like IoT, Azure, AWS, Power BI, ML, Data Analytics etc.

• At least 4 years of experience in software development.
• High proficiency of OOP.
• More than 3 years of writing code in C#.
• Strong knowledge of SQL, writing stored procedures and advanced aggregation concepts in SQL.
• Expertise in web application development using ASP.NET MVC and creating Web APIs on .NET Core.
• Proficiency in modern Javascript (ES6 and up) and/or Typescript.
• At least 1 year experience in Angular. 
• Experience with developing applications for Azure PaaS will be preferred.
• Ability to troubleshoot and debug applications for functional and common problems.

• Working experience with Scrum methodology.
• Good written and Verbal Communication Skills.
• Understanding of commonly used design principles and design patterns.
• Working experience in writing automated unit tests using MSTest or any other similar framework

Total experience Required: 7+ Years
Responsibilities:

• Develops ServiceNow software solutions using JavaScript, Web Services, MYSQL, XML, JSON
• Configuration Management (CMDB)
• Analyze system performance issues and determine performance enhancements
• Administration of Knowledge Base and Service Catalog
• Configure out-of-the-box workflows and create/maintain custom workflows
• Configure application related fields, forms, views, email notifications, acceptance roles and access controls
• Integrate ServiceNow application(s) with third party systems/applications via APIs
• Provides input to staff involved in writing and updating technical documentation such as user manuals
• Prepares reports on analyses
• Under general direction, independently develops, maintains and extends a stable production, development and testing middleware infrastructure while extending the functionality and enabling developers to use it via mentoring and formal training
• Independently develops, modifies, and implements moderately to highly complex information systems that are thorough and accurate and conform to MST standards
• Codes, tests, debugs, and documents assignments of moderate to high complexity
• Independently researches and resolves more complex technical problems
• May serve as project manager or team lead on complex projects
• Based on customer requirements, formulates/defines systems scope and objectives
• Researches, develops, codes or modifies architecture components that are well designed, efficient and conform to MST architectural standards
• When assuming the project manager role, manages day-to-day project-related activities for projects of moderate to high complexity
• Work with multiple business owners to move forward development and enhancements around the core ITSM applications including Incident, Change and Request in a Domain separated instance of ServiceNow

Qualifications for ServiceNow developer:

• Ability to set up data security via control rules, domain separation 
• Bachelor of Science in Computer Science, a similar technical discipline, or comparable industry experience
• Minimum 3 years of experience supporting the implementation, configuration, and/or development of the ServiceNow tool

Your responsibilities will include:

• Developing and executing a results-driven, multi-platform communications strategy and plan in line with brand vision.
• Creating and managing all marketing materials and collateral in line with brand direction
• Implementing online marketing activities including Social Media.
• Tracking effectiveness of various campaigns and course correcting as required
• Managing communications spend and working with vendors and agencies, to develop supporting assets
• Leading the planning and implementation of PR and initiatives related to the brand
• Key Requirements
• You have a degree in Marketing, Business Administration or related field.
• You have prior experience in a similar role.
• Strong knowledge of content development and SEM.
• A strong network of PR and media contacts would be highly advantageous.
• You have exceptional verbal & written communication skills.
• You have a high level of attention to detail including proven ability to manage multiple, competing priorities simultaneously.
• You have excellent interpersonal skills and are adept at building relationships with different stakeholders.