AML-FT Analyst chez CloudWalk
CloudWalk · États-Unis d'Amérique · Remote
We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.
We’re looking for a hands-on AML Analyst to join our Compliance Team. You’ll help us enable disruptive products while maintaining world-class standards in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. This is a great opportunity for a data-driven professional passionate about fintech, regulation, and innovation.
What You'll Be Doing:
- Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards.
- Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance.
- Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required.
- Assess and mitigate risk: Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations.
- Engage with regulators: Manage reports, audits, and communications with regulatory authorities.
- Educate and empower teams: Deliver training on AML/CTF awareness, new regulations, and best practices.
- Collaborate across teams: Partner with Legal, Product, Tech, and Operations to embed compliance into every process.
- Drive innovation: Experiment with AI and automation to strengthen detection, accuracy, and efficiency.
What You Need To Succeed:
- Proven experience in AML/CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking.
- Strong data analysis skills
- Strong programming skills and experience.
- Ability to work primarily within U.S. Eastern or Central Time zones.
- Proven track record implementing and operating CIP, KYC and KYB requirements.
- Excellent problem-solving and analytical mindset, with attention to detail under pressure.
- Familiarity with AI tools and prompt engineering for compliance applications.
- Solid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC).
- Comfort working in highly technical and scalable environments, with close interaction with engineering and data teams.
- Nice to have: prior experience in fintechs with similar operating models.
The Future We See:
At CloudWalk, we envision a future where AI empowers every field to reach new heights:
• People teams leveraging AI to transform talent acquisition and employee development.
• Marketing professionals creating data-driven, AI-powered campaign strategies.
• Customer Success teams enhancing client experiences with intelligent solutions.
• Risk analysts combining human expertise with AI to navigate complexities.
• Designers collaborating with AI to push creative boundaries.
Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.
By applying for this position, your data will be processed as per CloudWalk's Privacy Policy that you can read here in Portuguese and here in English.
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