AML-FT Analyst

Cloudwalk

São Paulo, BR

Who this role is best for

Geared toward mid-level analysts comfortable with AML/CTF operations in fintech, requiring hands-on experience with regulatory compliance and data analysis.

Best fit for

Analysts with fintech experience and regulatory compliance expertise
— “strong background in financial services, preferably fintech”
Professionals adept at data analysis in AML/CTF contexts
— “adept at data analysis, with a strong background in financial services”
Hands-on individuals passionate about disruptive financial technologies
— “hands-on professional, passionate about new technologies and disruptive products”

Things to consider

Role requires balancing innovation with strict regulatory compliance
— “enable disruptive products and services and also provide the best user experience that meets regulatory issues”

How to stand out

Highlight specific fintech projects where you ensured regulatory compliance
— “helping CloudWalk teams enable disruptive products and services”
Demonstrate analytical skills through case studies of AML/CTF operations
— “highly skilled and analytical AML Analyst with experience in Anti-Money Laundering”
Show passion for technology-driven solutions in financial regulation
— “passionate about new technologies and disruptive products”

Pace · SteadyCollaboration · MediumAutonomy · MediumDecision Impact · CompanyLevel · Junior

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

reduced risk exposure
compliance with regulations

Typical background

financial servicesaml compliance

Skills & requirements

Required

AmlCtfFinancial Analysis

Preferred

Regulatory ComplianceFraud Detection

About the role

Original posting from Cloudwalk via Lever

About CloudWalk:
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.
The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.
We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.
Overview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.

Source: Cloudwalk careers (Lever)