AML-FT Analyst (Focus on Data)
CloudWalk(1 month ago)
About this role
An AML Analyst at CloudWalk works within the Compliance/Regulatory team to support innovative fintech products while meeting stringent regulatory requirements. The role centers on overseeing and enhancing AML and CTF frameworks across products, customers, employees, and suppliers. It requires close collaboration with cross-functional teams to design data-driven strategies and maintain robust control mechanisms. The position is based in São Paulo and sits at the intersection of compliance, data, and AI-driven analysis in a high-growth payments company.
Required Skills
- AML Monitoring
- Regulatory Compliance
- KYC Processes
- KYE Processes
- KYS Processes
- Risk Assessment
- Data Analysis
- SQL
- Python
- Anomaly Detection
+14 more
About CloudWalk
cloudwalk.ioCloudWalk is a payments infrastructure company on a mission to build the best payment network on Earth — and beyond. They provide a unified platform of payment products and services for businesses, merchants, and developers that simplify accepting, routing, and securing transactions. CloudWalk emphasizes AI and modern engineering across its stack to improve routing, risk/fraud prevention, and merchant experience. The company positions itself for scale and future expansion, targeting partners who need reliable, developer-friendly payments infrastructure.
View more jobs at CloudWalk →