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AML-FT Analyst

1 month, 2 weeks ago
Brazil
Full-time
Mid Level
Data Analyst
Data Science and Analytics
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 25

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?

Apply directly on the company website

Apply Now

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