AML-FT Analyst

We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

We’re looking for a hands-on AML Analyst to join our Compliance Team. You’ll help us enable disruptive products while maintaining world-class standards in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. This is a great opportunity for a data-driven professional passionate about fintech, regulation, and innovation.

• Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards.
• Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance.
• Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required.
• Assess and mitigate risk: Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations.
• Engage with regulators: Manage reports, audits, and communications with regulatory authorities.
• Educate and empower teams: Deliver training on AML/CTF awareness, new regulations, and best practices.
• Collaborate across teams: Partner with Legal, Product, Tech, and Operations to embed compliance into every process.
• Drive innovation: Experiment with AI and automation to strengthen detection, accuracy, and efficiency.

• Proven experience in AML/CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking.
• Strong data analysis skills (SQL, Python, or similar).
• Excellent problem-solving and analytical mindset, with attention to detail under pressure.
• Familiarity with AI tools and prompt engineering for compliance applications.
• Solid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC).

The Future We See:

At CloudWalk, we envision a future where AI empowers every field to reach new heights:

• People teams leveraging AI to transform talent acquisition and employee development.

• Marketing professionals creating data-driven, AI-powered campaign strategies.

• Customer Success teams enhancing client experiences with intelligent solutions.

• Risk analysts combining human expertise with AI to navigate complexities.

• Designers collaborating with AI to push creative boundaries.

Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.

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