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 • São Paulo
CloudWalk is seeking an AML Analyst focused on data to join their Regulatory team. You'll leverage your expertise in Anti-Money Laundering and data analysis to support compliance efforts in a fintech environment. This role requires a strong background in financial services.
You have a solid background in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations, with a keen analytical mindset that allows you to dissect complex data sets. Your experience in financial services, particularly within the fintech sector, has equipped you with the necessary skills to navigate regulatory challenges effectively. You are hands-on and passionate about utilizing new technologies to enhance compliance processes and improve user experiences. You thrive in collaborative environments and are eager to contribute to a team that values innovation and disruption in the payments landscape.
Experience with data visualization tools and familiarity with regulatory frameworks will be advantageous. A proactive approach to problem-solving and a commitment to continuous learning will set you apart in this role.
As an AML Analyst at CloudWalk, you will be responsible for conducting thorough data analysis to identify potential risks and ensure compliance with AML regulations. You will work closely with the Compliance Team to develop and implement strategies that mitigate risks associated with money laundering and terrorist financing. Your analytical skills will be crucial in monitoring transactions and identifying suspicious activities, allowing you to provide actionable insights that support regulatory compliance. You will also collaborate with various teams to enhance the user experience while ensuring that all products and services meet regulatory standards. Your role will involve staying updated on industry trends and regulatory changes, enabling you to adapt compliance strategies accordingly.
At CloudWalk, you will be part of a dynamic team that is shaping the future of payments. We offer a collaborative work environment where innovation is encouraged, and your contributions will have a direct impact on our success. You will have opportunities for professional growth and development, as well as access to cutting-edge technologies that will enhance your skills. We believe in fostering a culture of inclusivity and support, ensuring that every team member feels valued and empowered to succeed in their role.
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