Job Description
We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.
The role involves AML Rules and Regulations Oversight, AML Monitoring and Rule Development, AML Monitoring Execution, Risk Assessment and Compliance Strategy, Data Analysis and Strategy Development, and Documentation and Training. The CloudWalk’s vision is a future where AI empowers every field to reach new heights.
About CloudWalk
CloudWalk is building the future of payments with millions of happy customers and a hunger for innovation, expanding their neural network.