Democratizing payments for businesses of all sizes
CloudWalk, headquartered in Sunnyvale, California, is a modern merchant acquirer that processes over $1 billion in transactions annually for 200,000 businesses. By providing inclusive payment solutions, CloudWalk aims to democratize access to payment services, catering to a diverse range of industri...
Employees enjoy competitive salaries, equity options, flexible PTO, and a remote-friendly work policy that supports work-life balance....
CloudWalk fosters a culture of innovation and inclusivity, prioritizing diverse perspectives and collaborative problem-solving to enhance payment solu...
CloudWalk is seeking an AML-FT Analyst to join their Regulatory team, focusing on Anti-Money Laundering and Counter-Terrorism Financing operations. The role requires strong analytical skills and a background in financial services, preferably in fintech.
You have a strong background in financial services, particularly in fintech, and possess hands-on experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. Your analytical skills are top-notch, allowing you to effectively interpret data and identify potential risks. You are passionate about new technologies and disruptive products, and you thrive in a collaborative environment where you can contribute to innovative solutions. You understand the importance of compliance in the financial sector and are committed to ensuring that regulatory issues are met while providing an excellent user experience. You are detail-oriented and possess the ability to work under pressure, making you a valuable asset to the Compliance Team.
As an AML-FT Analyst at CloudWalk, you will be responsible for conducting thorough analyses of transactions to detect suspicious activities related to money laundering and terrorist financing. You will collaborate closely with various teams to ensure that compliance measures are integrated into product development and service delivery. Your role will involve preparing reports and documentation for regulatory authorities, as well as assisting in the development of policies and procedures to enhance compliance efforts. You will also stay updated on the latest regulations and industry trends to ensure that CloudWalk remains at the forefront of compliance practices. Your analytical insights will help shape the company's approach to risk management and regulatory adherence.
At CloudWalk, you will be part of a dynamic team that is dedicated to building the future of payments. We offer a collaborative work environment where innovation is encouraged, and your contributions will directly impact our success. You will have opportunities for professional growth and development, as well as access to cutting-edge technologies. We value our employees and strive to create a workplace that fosters creativity and teamwork. Join us in our mission to revolutionize the fintech landscape while ensuring compliance and regulatory excellence.
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