AML-FT Analyst
CloudWalkSão Paulo, Brazil
Posted August 22, 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
CloudWalk is seeking a highly skilled and analytical AML Analyst with experience in AML and Counter-Terrorism Financing operations. This role involves developing and implementing AML policies, conducting transaction monitoring, risk analysis, and engaging with regulatory authorities. The ideal candidate will be adept at data analysis and possess a strong understanding of fintech applications.
Requirements
- Develop, update, and enhance internal AML policies and procedures.
- Conduct ongoing monitoring of financial transactions.
- Assess risks related to new products and services.
- Act as the primary point of contact for regulatory authorities.
- Develop training materials and conduct workshops for internal teams.
