AML-FT Analyst
CloudWalk, Inc.Core Responsibilities
Develop, update, and enhance internal AML policies and procedures in line with regulations in Brazil and the U.S. Conduct ongoing monitoring of financial transactions to identify potential indicators of money laundering and fraud. Act as the primary point of contact for communications with regulatory authorities and ensure compliance with all regulatory obligations.
Requirements
Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. Strong background in financial services, preferably in fintech. Proven analytical skills and experience with data analysis tools.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
Remote