CloudWalk

Brazil

Posted on: 23 March 2024

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Junior AML Analyst

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack.

About CloudWalk:

We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue. But not your typical startup.

We build and learn, fast, and we want the hackers, the artists, the crafters - join the Wolfpack!

The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.

We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.

This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Be Doing:

Monitor suspicious transactions and report to the Financial Activities Control Council (COAF).

Update documentation related to the anti-money laundering program.

Act as a strategic business partner in the development of new products, ensuring compliance and detecting potential misuse for illicit activities.

Extract and analyze databases, propose innovative strategies and decisions to improve outcomes and operational efficiency.

Continuously enhance Anti-Money Laundering (AML) rules related to products, customer profiles, KYC, KYE, and KYP practices.

Conduct various studies to identify patterns of financial crimes and suspicious behavior through anomaly detection, subsequently improving procedures and control mechanisms.

What You Need To Succeed:

Strong problem-solving skills and analytical capabilities.

Proficient in SQL and Python.

Investigative mindset.

Advanced proficiency in English.

Experience in managing and analyzing large volumes and diverse types of data is a plus.

If you are a data enthusiast with a passion for technology and a drive to contribute to the prevention of money laundering and terrorist financing, we encourage you to apply for the AML Junior Analyst position. Join our team and be part of making a positive impact in the world of finance and technology. Apply now and embark on this exciting journey with us!

We are not expecting candidates to have expertise across all of these areas. We will gladly help you bridge the gaps.

As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven.

Diversity and Inclusion

We believe in social inclusion, respect, and appreciation of all people. We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.