AML-FT Analyst (Focus on Data)
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 hands-on AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The role involves data analysis, monitoring, risk assessment, and documentation, as well as potentially leading cross-functional teams. The company focuses on disruptive fintech products and a fast-growing neural network.
Requirements
- Proven Data Analysis Skills
- Strong experience in managing and analyzing large volumes of data
- Solid background in AML/CTF operations
- Fluent in English
- Exceptional communication skills
- Excellent analytical and problem-solving abilities
- Fundamental understanding of prompt engineering
