AML-FT Analyst
CloudWalkUnited States
Posted November 5, 2025
Full Time
About the Company
CloudWalk is a financial technology company specializing in AI-driven digital accounts and blockchain-based solutions. Through brands like InfinitePay and JIM.com, they offer seamless money management, Tap to Pay, instant payments, and business growth tools. With a focus on efficiency and innovation, CloudWalk has scaled rapidly, achieving over $562 million in annualized revenue by 2024, backed by top investors including Coatue and DST.
Job Description
We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. We're looking for a hands-on AML Analyst to join our Compliance Team.
Requirements
- Develop and maintain AML frameworks
- Lead KYC/KYB/CDD processes
- Monitor and investigate transactions
- Assess and mitigate risk
- Engage with regulators
- Educate and empower teams
- Collaborate across teams
- Drive innovation
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
