Compliance And Regulatory Specialist raptorX.ai
raptorX.ai
Office Location
Full Time
Experience: 6 - 6 years required
Pay:
Salary Information not included
Type: Full Time
Location: Hyderabad
Skills: Aml, KYC, Fraud detection, TMS, Analytical skills, Communication skills, Compliance Tools, Sanctions screening, SAR workflows
About RaptorX.ai
Job Description
Job Title: Compliance and Regulatory Specialist Location: Hyderabad, India Experience: 610 years Position Type: Full-Time About RaptorX RaptorX leverages AI to empower financial institutions to detect, prevent, and comply with fraud and AML regulations globally. Were hiring a Compliance and Regulatory Specialist to ensure RaptorXs compliance in India, the US, and global markets, while also enabling our customers to meet regulatory obligations effortlessly. 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 Indias 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. Qualifications - Education: Bachelors in Law, Finance, or related field. Certifications like CAMS or CFE preferred. - Experience: 610 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.,