AML-FT Analyst jobs in United States
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CloudWalk, Inc. · 1 day ago

AML-FT Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityMid Level

CloudWalk, Inc. is a fintech company focused on building the future of payments. They are seeking a hands-on AML Analyst to join their Compliance Team to maintain high standards in Anti-Money Laundering and Counter-Terrorism Financing compliance while enabling innovative products.

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Growth Opportunities

Responsibilities

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

Qualification

AML/CTF operationsData analysisU.S. regulatory frameworksAI tools familiarityAnalytical mindsetProblem-solvingAttention to detail

Required

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
Solid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC)

Preferred

Familiarity with AI tools and prompt engineering for compliance applications

Company

CloudWalk, Inc.

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CloudWalk is a technology company that empowers individuals and small businesses to manage money seamlessly.
dateFounded in 2013
location
São Paulo, Sao Paulo, BRA
people-size501-1000 employees
web-link
https://www.cloudwalk.io

Funding

Current Stage
Late Stage
Total Funding
$2.14B
Key Investors
CoatueEverson LopesPlug and Play
2025-10-30Debt Financing· $780.1M
2025-06-17Debt Financing· $571.55M
2024-12-05Debt Financing· $444M

Leadership Team

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Luis Silva
Founder, Chairman and CEO
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Recent News

Business Wire
CloudWalk Surpasses $1.2 Billion in Annualized Revenue as AI Drives Profitable Hypergrowth
2025-10-21
valorinternational
Reallocation trend could boost Brazil in 2026, BofA says
2025-10-10
Financial IT
CloudWalk Is Four Times More Efficient Than Incumbents, Says Atlantico Report
2025-09-12
Company data provided by crunchbase