Valor Capital Group
Valor Capital Group

AML Analyst



são paulo, state of são paulo, brazil
Posted on Saturday, April 27, 2024
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.
This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Be Doing:

  • Act as a business partner to assist in structuring new products, verifying compliance and potential misuse for illegal acts.
  • Lead and collaborate with teams to extract and analyze large volumes of data; propose new strategies and decisions for improved results and efficiency.
  • Oversee the continuous improvement of AML rules in relation to products and customer profiles, as well as KYC, KYE, and KYS.
  • Conduct advanced studies aiming to recognize patterns of financial crimes and/or suspicious behavior based on anomalies, and improve procedures and control mechanisms.
  • Supervise and update the documentation related to the anti-money laundering program.
  • Mentor and provide support to the team members.

What You Need To Succeed:

  • Proven experience in handling and analyzing large volumes of data from various sources.
  • Proficiency in SQL and Python.
  • Great experience in AML/CTF, particularly in Monitoring, KYC/CDD, KYE, and KYP.
  • Proven experience in fintech or related industries.
  • Fluent English;
  • Excellent problem-solving and analytical skills.
We are not expecting candidates to have expertise across all of these areas. We will gladly help you bridge the gaps.
As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven.
Diversity and Inclusion
We believe in social inclusion, respect, and appreciation of all people. We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.