CloudWalk is looking for an AML Analyst to help them enable disruptive products while maintaining world-class standards in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance.
Requirements
- Strong data analysis skills (SQL, Python, or similar).
- Familiarity with AI tools and prompt engineering for compliance applications.
- Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required.
- Experiment with AI and automation to strengthen detection, accuracy, and efficiency.
Responsibilities
- Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards.
- Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance.
- Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required.
- Assess and mitigate risk: Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations.
- Engage with regulators: Manage reports, audits, and communications with regulatory authorities.
- Educate and empower teams: Deliver training on AML/CTF awareness, new regulations, and best practices.
- Drive innovation: Experiment with AI and automation to strengthen detection, accuracy, and efficiency.
Other
- Proven experience in AML/CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking.
- Excellent problem-solving and analytical mindset, with attention to detail under pressure.
- Solid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC).
- Collaborate across teams: Partner with Legal, Product, Tech, and Operations to embed compliance into every process.
