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AML-FT Analyst

6 days ago
Brazil
Full-time
Senior
Compliance Manager
Finance and Accounting
Looker Machine Learning Metabase Power BI Python SQL Tableau
Apply Now
CloudWalk

CloudWalk

CloudWalk focuses on developing an advanced payment network that empowers entrepreneurs by providing a comprehensive service for creating, deploying, and managing applications for POS terminals and smartphones, utilizing cutting-edge technology such as...

Diversified Financial Services
51-250
Founded 2013
$334M raised
View All Jobs 3

Description

  • Develop, update, and improve AML policies and procedures in line with Brazilian, U.S., and international regulations.
  • Coordinate KYC, KYE, and KYS initiatives to standardize processes and improve data quality.
  • Monitor financial transactions to detect potential money laundering, fraud, or terrorist financing activity.
  • Use data analysis and advanced tools, including machine learning, to identify anomalies and investigate suspicious activity.
  • Prepare and ensure consistent reporting of suspicious activity reports (SARs) to relevant authorities.
  • Assess compliance and financial crime risks for new products, services, workflows, and business expansions.
  • Maintain internal controls, record-keeping, and audit readiness for regulatory obligations in Brazil and the United States.
  • Serve as the primary contact for communications and reports to regulators such as COAF and FinCEN.
  • Develop training materials and deliver workshops to strengthen AML/CTF awareness across internal teams.
  • Collaborate with Legal, Internal Audit, Operations, Technology, Product, and Commercial teams to embed compliance into business processes.

Requirements

  • Strong experience analyzing large volumes of data from diverse sources.
  • Solid background in AML/CTF operations, including monitoring, KYC/CDD, KYE, and KYP practices.
  • Experience in fintech or related financial services industries.
  • Familiarity with SQL and Python is highly valued.
  • Fluent English with strong written and verbal communication skills.
  • Excellent analytical, problem-solving, and detail-oriented skills.
  • Ability to work under pressure.
  • Fundamental understanding of prompt engineering and how to interact effectively with AI technologies.
  • Knowledge of U.S. or international compliance frameworks such as FCPA or EU AML Directives is a plus.
  • Experience automating AML routines with scripts or data analysis tools is preferred.
  • Experience with BI tools such as Looker, Power BI, Tableau, or Metabase is preferred.
  • Hands-on experience with AI tools such as ChatGPT and machine learning algorithms is preferred.

Interested in this position?

Apply directly on the company website

Apply Now

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