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AML-FT Analyst (Focus on Data)

2 weeks, 6 days 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 21

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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