AML-FT Analyst

divh2AML-FT Analyst / h2pWe are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, were now expanding our neural network - literally and metaphorically. / ppWere looking for a hands-on AML Analyst to join our Compliance Team. Youll 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. / ph3What Youll Be Doing : / h3ulliDevelop and maintain AML frameworks : Continuously improve internal AML / CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards. / liliLead KYC / KYB / CDD processes : Standardize and optimize data collection and monitoring, ensuring quality and compliance. / liliMonitor and investigate transactions : Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required. / liliAssess and mitigate risk : Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations. / liliEngage with regulators : Manage reports, audits, and communications with regulatory authorities. / liliEducate and empower teams : Deliver training on AML / CTF awareness, new regulations, and best practices. / liliCollaborate across teams : Partner with Legal, Product, Tech, and Operations to embed compliance into every process. / liliDrive innovation : Experiment with AI and automation to strengthen detection, accuracy, and efficiency. / li / ulh3What You Need To Succeed : / h3ulliProven experience in AML / CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking. / liliStrong data analysis skills (SQL, Python, or similar). / liliExcellent problem-solving and analytical mindset, with attention to detail under pressure. / liliFamiliarity with AI tools and prompt engineering for compliance applications. / liliSolid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC). / li / ulpThe Future We See : / ppAt CloudWalk, we envision a future where AI empowers every field to reach new heights : / pulliPeople teams leveraging AI to transform talent acquisition and employee development. / liliMarketing professionals creating data-driven, AI-powered campaign strategies. / liliCustomer Success teams enhancing client experiences with intelligent solutions. / liliRisk analysts combining human expertise with AI to navigate complexities. / liliDesigners collaborating with AI to push creative boundaries. / li / ulpJoin us at CloudWalk, where were not just engineering solutions; were building a smarter, AI-driven future for paymentstogether. / ppBy applying for this position, your data will be processed as per CloudWalks Privacy Policy that you can read a href=https : / / drive.google.com / file / d / 1dP7LPag4YbeM-BgiAw2H3yCvfLIVeJHY / view?usp=drive_linkhere in Portuguese / a and a href=https : / / drive.google.com / file / d / 1It1RIt3MVGIMOoydCsrKh6cF6tSxVony / view?usp=drive_linkhere in English / a. / ppWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. / p / div