AML-FT Analyst (Focus on Data)
CloudWalk, Inc.Core Responsibilities
The AML-FT Analyst will oversee AML rules and regulations, focusing on monitoring and rule development to identify financial crime patterns. They will also lead data analysis efforts and ensure compliance with regulatory standards while providing training to team members.
Requirements
Candidates should have proven data analysis skills and a solid background in AML/CTF operations, particularly within the fintech sector. Strong communication skills and problem-solving abilities are essential, along with familiarity with AI technologies.
Key Skills & Technologies
Additional Information
Experience Level
5-10 years
Job Language
English