CloudWalk, Inc.

AML-FT Analyst

CloudWalk, Inc.

full-time

Posted on:

Location Type: Remote

Location: United States

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Tech Stack

PythonSQL

About the role

  • 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.

Requirements

  • Proven experience in AML/CTF operations (KYC, CDD, EDD, monitoring) in fintech, payments, or banking.
  • Strong data analysis skills
  • Strong programming skills and experience.
  • Ability to work primarily within U.S. Eastern or Central Time zones.
  • Proven track record implementing and operating CIP, KYC and KYB requirements.
  • Excellent problem-solving and analytical mindset, with attention to detail under pressure.
  • Familiarity with AI tools and prompt engineering for compliance applications.
  • Solid understanding of U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC).
  • Comfort working in highly technical and scalable environments, with close interaction with engineering and data teams.
  • Nice to have: prior experience in fintechs with similar operating models.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML frameworksCTF policiesKYCKYBCDDdata analysisSQLPythonmachine learningrisk assessment
Soft Skills
problem-solvinganalytical mindsetattention to detailcommunicationcollaborationtraining deliveryinnovationadaptabilityleadershiptime management