CloudWalk, Inc.
Fintech • Blockchain • Artificial Intelligence
CloudWalk, Inc. is focused on revolutionizing the payments industry by democratizing financial services and empowering entrepreneurs through innovative solutions. Their mission is to create a fair and technologically advanced payment network on Earth and beyond. Utilizing AI and blockchain, CloudWalk offers products such as InfinitePay, a financial platform serving businesses in Brazil, and JIM, an instant payment system in the US. Stratus, their high-performance blockchain, supports global payment networks. CloudWalk emphasizes customer engagement and disruptive economic models to transform how merchants sell and profit.
201 - 500 employees
💳 Fintech
🤖 Artificial Intelligence
💰 $150M Series C on 2021-11
AML-FT Analyst
Job not on LinkedIn
November 5
CloudWalk, Inc.
Fintech • Blockchain • Artificial Intelligence
CloudWalk, Inc. is focused on revolutionizing the payments industry by democratizing financial services and empowering entrepreneurs through innovative solutions. Their mission is to create a fair and technologically advanced payment network on Earth and beyond. Utilizing AI and blockchain, CloudWalk offers products such as InfinitePay, a financial platform serving businesses in Brazil, and JIM, an instant payment system in the US. Stratus, their high-performance blockchain, supports global payment networks. CloudWalk emphasizes customer engagement and disruptive economic models to transform how merchants sell and profit.
201 - 500 employees
💳 Fintech
🤖 Artificial Intelligence
💰 $150M Series C on 2021-11
📋 Description
• 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** (SQL, Python, or similar). • 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).
🏖️ Benefits
• Health insurance related benefits • Paid time off • Flexible work arrangements
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