AML-FT Analyst

CloudWalk is seeking a highly skilled and analytical AML Analyst to join their Regulatory team. The ideal candidate will have experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations, with a strong background in financial services, preferably fintech.

Requirements

• Develop, update, and continuously enhance internal AML policies and procedures
• Conduct ongoing monitoring of financial transactions to identify potential indicators of money laundering, fraud, or terrorist financing
• Assess risks related to new products and services
• Act as the primary point of contact for communications and reports directed to regulatory authorities
• Develop training materials and conduct workshops for internal teams

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Relocation Assistance
• Visa Sponsorship