CloudWalk, Inc.

Engineer

• Build, test, and deploy new user-facing code in Dart using the Flutter framework
• Craft reliable and user-friendly experiences
• Investigate and resolve bugs, as well as performance and scalability issues
• Assist in planning, estimating, and scoping feature development
• Review pull requests from other software engineers (and eventually pair program with them)

Engineer – Mobile

Threat Intelligence Specialist

• Understand and continuously analyze our operational processes.
• Constantly rethink and iterate on routines and solutions.
• Develop internal tools to automate routines and solve problems.
• Create analyses and dashboards using Grafana and Metabase.
• Monitor the company’s overall operations.

Monitoring Intelligence Analyst – Night Shift

Financial Crime

• 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.

AML-FT Analyst

• Understand and constantly analyze our operational processes.
• Continuously rethink and iterate routines and solutions.
• Develop internal tools to automate routines and solve problems.
• Create analyses and dashboards using Grafana and Metabase.
• Monitor the company’s overall operations.

Monitoring Intelligence Analyst – Day Shift

Compliance

• Lead the **regulatory accounting close** process and the preparation of **Balance Sheet, Income Statement (DRE), Cash Flow (DFC), Statement of Changes in Equity (DMPL)** and **Notes**, under **COSIF** and **CPC/IFRS** (when applicable).
• Prepare, validate, and submit **CADOC reports and other regulatory filings** applicable to Payment Institutions (Segment S3), maintaining **full audit trails and reconciliations** with the general ledger.
• Manage and improve the **regulatory reporting calendar**, anticipating risks and developing action plans as needed.
• Design and maintain **internal controls and automated data quality validations** (completeness, accuracy, consistency, timeliness), supported by **KPIs and SLAs**.
• Act as the **main point of contact for external auditors**, handling PBC lists, Q&As, circularization processes, and coordination with internal stakeholders.
• Collaborate with **Data and Engineering teams** to document business rules, enhance **ETL/ELT pipelines**, and automate checks and reporting packages.
• Support **Treasury, Risk, FP&A, Legal, and Compliance** teams with regulatory data and financial statement analysis.
• Monitor regulatory changes from **BCB/CMN** applicable to Segment S3 and lead updates to internal processes and templates.

Regulatory Reporting Specialist – Central Bank, CADOCs

Data Scientist

• Developing and optimizing machine learning models to detect and prevent fraud.
• Analyzing data and building predictive models.
• Implementing robust data-driven strategies to enhance risk management processes.
• Handling large-scale datasets and extracting meaningful insights.
• Developing sophisticated algorithms to protect the ecosystem.

Data Scientist – Risk

Product Designer

• Design new screens, flows, and microinteractions for our app.
• Improve the usability and flow of our core app journeys.
• Collaborate closely with product managers, researchers, and engineers to bring ideas to life.
• Work alongside diverse professionals to ensure cohesive visual outcomes.
• Explore creative references from outside the fintech world — AI, games, culture — and bring fresh ideas into our designs.
• Use AI tools to explore, ideate, and prototype faster — treating them as creative partners, not replacements.
• Grow your ownership over time — with mentorship and support — learning to take a feature or project from concept to delivery.

Junior Product Designer – AI-Driven

• Design new user flows and high/low-fidelity prototypes.
• Improve the usability of our application flows.
• Propose product improvements with a focus on Client-driven solutions.
• Work alongside diverse professionals to ensure cohesive visual responses.
• Be a guardian of our design system, constantly improving it and managing our digital assets.
• “Vibe-code” as far as you can to deliver prototypes and tools that automate and streamline design processes.

Product Designer – AI Driven

• Design, develop, and implement scalable APIs powering our payments ecosystem;
• Architect disruptive technical solutions in collaboration with engineering leaders and cross-functional teams;
• Build and maintain automated test suites to ensure exceptional quality;
• Investigate and resolve production issues with agility and precision;
• Leverage AI tools and frameworks to optimize development, including AI-assisted code analysis, automated testing, and predictive solutions;
• Mentor and inspire fellow engineers, fostering technical growth and engineering excellence;

Engineer, Banking

Backend Engineer

• Collaborate with engineers and technical leaders to design and evolve APIs and services that power lending products.
• Work on a cross-team product, partnering closely with colleagues from Lending and OpenFinance to keep delivery aligned and consistent.
• Define and influence architecture strategies focused on simplicity, reliability, scalability, and cost efficiency.
• Write and maintain production code in Python and TypeScript, with a stronger emphasis on Python while using both languages in day-to-day work.
• Lead engineering best practices around automated testing, observability, metrics, and continuous improvement.
• Dive deep into troubleshooting: investigate and resolve production incidents, identify root causes, and implement long-term fixes.
• Help grow the team through mentorship, code reviews, and technical guidance.
• Actively contribute to CloudWalk’s engineering-wide initiatives.

Engineer – Python, TypeScript

Analyst

• Read, understand, and master all JIM internal policies (KYC/CIP, AML/CTF, Model Governance, TPRM, Complaints, etc.).
• Map all regulatory and internal obligations outlined in these policies, along with their associated controls.
• Design and maintain a comprehensive testing calendar that ensures all policies and processes are periodically reviewed.
• Perform periodic and thematic tests to evaluate the design and effectiveness of controls and their alignment with policy requirements.
• Design, implement, and maintain automated control testing routines, including the use of agents, scripts, and workflow automations to continuously monitor policy adherence and control effectiveness.
• Develop automated tests and data-driven checks to validate compliance with internal policies across systems, products, and operational processes.
• Identify deficiencies, gaps, risks, and opportunities for improvement, documenting evidence clearly and objectively.
• Recommend control enhancements and monitor remediation plans until completion.
• Support internal audits, external audits, and external partner banks reviews by providing test results, documentation, and process explanations.
• Collaborate closely with Compliance, Risk, Product, and Operations teams to ensure consistent application of policies and controls.