AML-FT Analyst (Focus on Data)
CloudWalk, Inc.Core Responsibilities
The analyst will oversee AML/CTF protocols and execute monitoring to detect suspicious financial activities using advanced anomaly detection. They will also act as a business partner for new product launches and lead data-driven strategies to improve operational efficiency.
Requirements
Candidates need proven experience in AML/CTF operations within the fintech sector and strong data analysis skills, specifically with SQL and Python. Fluency in English and a fundamental understanding of prompt engineering for AI interaction are also required.
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Remote