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CloudWalk, Inc. logo
CloudWalk, Inc.

The interplanetary payment network.

AML/CTF Analyst, Data

Financial CrimeFinancial CrimeFull TimeRemoteSeniorTeam 201-500H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

153 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglishPortuguesePythonSQL

Job Description

AML/CTF Analyst, Data

CloudWalk, Inc.

• Continuously update and refine AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes. • Focus intensively on AML monitoring to identify and analyze patterns of financial crime and suspicious activity using advanced anomaly-detection techniques. • Conduct comprehensive AML monitoring by analyzing transaction histories, assessing client relationships, and scrutinizing business characteristics to detect and report suspicious behavior. • Serve as a business partner in launching new products, ensuring legal compliance and safeguarding against misuse for illicit activities. • Lead cross-functional teams to extract, process, and analyze large-scale datasets.

Job Requirements

  • Extensive experience managing and analyzing large volumes of data from diverse sources; proficiency with SQL and Python is highly valued.
  • Strong background in AML/CTF operations, with specific experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries.
  • Fluent in English with excellent written and verbal communication skills.
  • Strong analytical and problem-solving abilities, attention to detail, and the ability to perform under pressure.
  • Basic understanding of prompt engineering and demonstrated ability to effectively interact with and leverage AI technologies.

Benefits

  • Best-in-class user experience aligned with regulatory requirements.

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