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Compliance and Regulatory Specialist
Compliance and Regulatory Specialist
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Compliance and Regulatory Specialist

Parminder Kaur's profile picture
Posted by Parminder Kaur
6 - 10 yrs
₹4L - ₹10L / yr
Hyderabad
Skills
Compliance

 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.  


---


 What We Offer  

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

- Opportunities to shape compliance strategies and product offerings.  



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About RaptorX.ai

Founded :
2024
Type :
Product
Size :
0-20
Stage :
Raised funding

About

RaptorX.ai is an innovative fraud prevention platform founded in 2023, leveraging advanced AI and machine learning to protect businesses against digital threats. Backed by prominent investors like PeakXV Spark, the company specializes in transaction security and identity verification solutions. Through their cutting-edge technology combining supervised and unsupervised ML with LLMs, RaptorX is transforming how businesses approach fraud prevention and digital trust.

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Tech stack

skill iconAngular (2+)
skill iconNodeJS (Node.js)
skill iconReact.js
skill iconPython
skill iconJava

Candid answers by the company

What does the company do?
What is the location preference of jobs?
What makes RaptorX an interesting career opportunity in 2024?
What is the core business focus of RaptorX?

RaptorX.ai is a B2B fraud prevention platform that uses advanced AI and machine learning to protect businesses against transaction and identity fraud. They offer comprehensive solutions for:

  • Transaction fortification
  • User profiling
  • Fraud prevention
  • Dispute resolution
  • Regulatory compliance

Company social profiles

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