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AML-FT Analyst (Focus on Data)

2 hours, 39 minutes ago
Brazil
Full-time
Senior
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 28

Description

  • Update and improve AML protocols across product offerings and customer interactions, including KYC, KYE, and KYS processes.
  • Monitor transactions and customer activity to identify suspicious patterns and financial crime risks using anomaly detection techniques.
  • Develop, refine, and help implement new AML rules and control frameworks.
  • Analyze transaction histories, client relationships, and business characteristics to detect and report suspicious activities.
  • Document potential risks and submit relevant findings to COAF for further investigation.
  • Partner with business teams to support the launch of new products while ensuring regulatory compliance and misuse prevention.
  • Lead cross-functional data analysis efforts using large and diverse datasets to improve decision-making and operational efficiency.
  • Manage, update, and maintain documentation for the anti-money laundering program.
  • Provide mentorship and training to team members to maintain high compliance and analytical standards.

Requirements

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

Interested in this position?

Apply directly on the company website

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