AML-FT Analyst (Focus on Data)

Cloudwalk

São Paulo, BR

On-siteCareer-pivot friendly

Who this role is best for

Best suited to mid-level analysts with AML/CTF experience and a passion for fintech innovation working in São Paulo.

Best fit for

Analysts with hands-on AML/CTF operations experience in fintech.
— “highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations”
Data-savvy professionals who thrive in regulatory compliance roles.
— “adept at data analysis, with a strong background in financial services”
Tech enthusiasts passionate about disruptive financial products.
— “passionate about new technologies and disruptive products”

Things to consider

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

How to stand out

Showcase specific fintech projects where you improved AML processes.
— “strong background in financial services, preferably fintech”
Highlight data-driven approaches to solving compliance challenges.
— “adept at data analysis”
Demonstrate how you've contributed to regulatory-compliant product launches.
— “enable disruptive products and services”

Pace · SteadyCollaboration · MediumAutonomy · MediumDecision Impact · TeamLevel · Mid

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

What success looks like

effective AML operations
data-driven compliance

Typical background

financial servicesdata science

Skills & requirements

Required

AML OperationsData AnalysisFinancial Services

Preferred

Fintech ExperienceRegulatory Compliance

Stack & domain

Anti-money Laundering (aml)Counter-terrorism Financing (ctf)Data AnalysisFinancial ServicesFintech

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)