AML-FT Analyst
CloudWalk(29 days ago)
About this role
The AML Analyst at CloudWalk will support the Compliance and Regulatory teams in managing anti-money laundering and counter-terrorism financing efforts across Brazilian and U.S. operations. The role focuses on overseeing AML policies, transaction monitoring, and regulatory reporting while engaging directly with authorities such as COAF and FinCEN. It also involves cross-functional collaboration to embed compliance into products and processes and drive continuous improvement with data and AI-driven solutions.
Required Skills
- AML Operations
- CTF Operations
- Data Analysis
- SQL
- Python
- KYC Management
- CDD Management
- KYE Management
- KYS Management
- Transaction Monitoring
+25 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.