AML-FT Analyst - Focus on Data
6 hours ago
Description
• 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. • Overview: 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.
Requirements
• Proven Data Analysis Skills: Strong experience in managing and analyzing large volumes of data from diverse sources. Familiarity with SQL and Python is highly valued. • AML Expertise: Solid background in AML/CTF operations, with specific experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries. • Communication Skills: Fluent in English with exceptional written and verbal communication skills. • Problem-Solving: Excellent analytical and problem-solving abilities, attentive to detail and the capacity to work under pressure. • Fundamental understanding of prompt engineering: showcasing an ability to effectively interact with and utilize AI technologies.
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