AML-FT Analyst

1 week, 4 days ago
Full-time
Mid Level
Data Science and Analytics
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

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 identify potential money laundering, fraud, or terrorist financing activity.
  • Use data analysis, machine learning, and other tools to detect anomalies and investigate suspicious behavior.
  • Prepare and ensure consistent reporting of suspicious activity reports and related compliance documentation.
  • Assess compliance risks for new products and services and help design controls to reduce exposure to illicit financing risks.
  • Serve as the main point of contact for regulatory communications and reporting with authorities such as COAF and FinCEN.
  • Maintain record-keeping, periodic reporting, and audit/inspection readiness across Brazil and the United States.
  • Develop training materials and lead workshops to increase AML/CTF awareness across internal teams.
  • Collaborate with Legal, Internal Audit, Operations, Technology, Product, and Commercial teams to embed AML requirements into business processes.
  • Lead initiatives to improve AML processes using feedback, automation, AI, and other new technologies.

Requirements

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

Interested in this position?

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