The AML-FT Analyst will enhance compliance frameworks, manage KYC processes, investigate transactions using data analysis, engage with regulators, and drive innovation in compliance practices utilizing AI.
We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.
We’re looking for a hands-on AML Analyst to join our Compliance Team. You’ll 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.
What You'll Be Doing:
- Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards.
- Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance.
- Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required.
- Assess and mitigate risk: Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations.
- Engage with regulators: Manage reports, audits, and communications with regulatory authorities.
- Educate and empower teams: Deliver training on AML/CTF awareness, new regulations, and best practices.
- Collaborate across teams: Partner with Legal, Product, Tech, and Operations to embed compliance into every process.
- Drive innovation: Experiment with AI and automation to strengthen detection, accuracy, and efficiency.
What You Need To Succeed:
- Proven experience in AML/CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking.
- Strong data analysis skills
- Strong programming skills and experience.
- Ability to work primarily within U.S. Eastern or Central Time zones.
- Proven track record implementing and operating CIP, KYC and KYB requirements.
- Excellent problem-solving and analytical mindset, with attention to detail under pressure.
- Familiarity with AI tools and prompt engineering for compliance applications.
- Solid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC).
- Comfort working in highly technical and scalable environments, with close interaction with engineering and data teams.
- Nice to have: prior experience in fintechs with similar operating models.
The Future We See:
At CloudWalk, we envision a future where AI empowers every field to reach new heights:
• People teams leveraging AI to transform talent acquisition and employee development.
• Marketing professionals creating data-driven, AI-powered campaign strategies.
• Customer Success teams enhancing client experiences with intelligent solutions.
• Risk analysts combining human expertise with AI to navigate complexities.
• Designers collaborating with AI to push creative boundaries.
Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.
By applying for this position, your data will be processed as per CloudWalk's Privacy Policy that you can read here in Portuguese and here in English.
Top Skills
AI
Python
SQL
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