AML-FT Analyst
CloudWalk, Inc.Core Responsibilities
Develop and enhance AML policies and procedures while conducting transaction monitoring to detect money laundering and fraud. Act as the primary contact for regulatory bodies like COAF and FinCEN to ensure compliance in Brazil and the US.
Requirements
Requires strong data analysis skills with familiarity in SQL and Python, alongside solid expertise in AML/CTF operations within the fintech sector. Candidates must be fluent in English and possess a fundamental understanding of prompt engineering for AI utilization.
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Remote