AML-FT Analyst
CloudWalk(14 days ago)
About this role
An AML Analyst at CloudWalk will join the Compliance Team to maintain world-class AML/CTF standards while enabling innovative payments products. The role is aimed at a data-driven professional who combines fintech domain knowledge with interest in AI and automation for compliance. The position supports operations primarily within U.S. time zones.
Required Skills
- AML
- KYC
- KYB
- CDD
- EDD
- SQL
- Python
- Machine Learning
- Risk Assessment
- OFAC
+4 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.
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