AML-FT Analyst

CloudWalk

10d

About The Position

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. Weâre looking for a hands-on AML Analyst to join our Compliance Team. Youâll 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.

Requirements

Proven experience in AML/CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking.
Strong data analysis skills
Strong programming skills and experience.
Ability to work primarily within U.S. Eastern or Central Time zones.
Proven track record implementing and operating CIP, KYC and KYB requirements.
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).
Comfort working in highly technical and scalable environments, with close interaction with engineering and data teams.

Nice To Haves

prior experience in fintechs with similar operating models.

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.

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