Compliance Analyst

January 25

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Description

• About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. • 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 dynamic Compliance Analyst to join our team. This position focuses on ensuring regulatory adherence, analyzing risks, and leveraging technology to enhance compliance frameworks.

Requirements

• Bachelor’s degree in a related field. • Proven experience in compliance, AML/CTF, or operational risk, preferably in fintech or financial services. • Strong data analysis skills with familiarity in SQL and Python (a plus). • Knowledge of regulatory frameworks such as LGPD, GDPR, and COSIF norms. • Fluent in Portuguese and English. • Experience with AI-driven solutions for compliance is a differentiator.

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