AML-FT Analyst (Focus on Data)

1 hour, 56 minutes ago
Full-time
Senior
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

  • Update and improve AML protocols for product offerings and customer interactions, including KYC, KYE, and KYS processes.
  • Monitor transactions and customer activity to identify patterns of financial crime and suspicious behavior.
  • Develop and refine AML rules and anomaly-detection approaches to strengthen control mechanisms.
  • Analyze transaction histories, client relationships, and business characteristics to detect and document potential risks.
  • Report suspicious activity and relevant findings to COAF for further investigation.
  • Partner with business teams on the launch of new products to ensure regulatory compliance and misuse prevention.
  • Lead cross-functional analysis of large data sets to support decision-making and operational efficiency.
  • Manage and maintain documentation for the anti-money laundering program.
  • Provide mentorship and training to team members on compliance and analytical standards.

Requirements

  • Experience with data analysis and managing large volumes of data from diverse sources.
  • Strong familiarity with SQL and Python is highly valued.
  • Solid background in AML/CTF operations, including Monitoring, KYC/CDD, KYE, and KYP practices.
  • Experience in the fintech sector or related financial services industries.
  • Fluent English with excellent written and verbal communication skills.
  • Strong analytical, problem-solving, and detail-oriented mindset.
  • Ability to work under pressure.
  • Fundamental understanding of prompt engineering and effective use of AI technologies.
  • Knowledge of US compliance standards and AML regulations is preferred.
  • Experience building dashboards or working with Looker; Power BI, Tableau, and Metabase are pluses.
  • Strong understanding of local and global regulatory requirements, including Registration, KYC, and AML/CTF protocols.
  • Experience using tools and scripts to automate processes and optimize AML/CFT routines.
  • Experience with AI tools such as ChatGPT and machine learning algorithms to support analysis is preferred.

Interested in this position?

Apply directly on the company website

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