About CloudWalk
Democratizing payments for businesses of all sizes
Key Highlights
- Processes over $1 billion in transactions annually
- Serves 200,000 businesses across various industries
- Headquartered in Sunnyvale, California
- Team size between 51-250 employees
CloudWalk, headquartered in Sunnyvale, California, is a modern merchant acquirer that processes over $1 billion in transactions annually for 200,000 businesses. By providing inclusive payment solutions, CloudWalk aims to democratize access to payment services, catering to a diverse range of industri...
🎁 Benefits
Employees enjoy competitive salaries, equity options, flexible PTO, and a remote-friendly work policy that supports work-life balance....
🌟 Culture
CloudWalk fosters a culture of innovation and inclusivity, prioritizing diverse perspectives and collaborative problem-solving to enhance payment solu...
Compliance Manager • Mid-Level
Overview
CloudWalk is hiring an AML-FT Analyst to join their Compliance Team. You'll help maintain world-class standards in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. This role is ideal for a data-driven professional passionate about fintech and regulation.
Job Description
Who you are
You are a data-driven professional with a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. You thrive in a fast-paced environment and are passionate about fintech and innovation. Your analytical skills allow you to assess compliance risks effectively and implement necessary controls. You have experience working in compliance roles and understand the importance of maintaining high standards in financial transactions.
You are a team player who enjoys collaborating with others to achieve common goals. Your communication skills enable you to convey complex regulatory requirements to various stakeholders clearly. You are proactive in identifying potential compliance issues and are committed to continuous improvement in compliance processes. You have a keen interest in technology and how it can be leveraged to enhance compliance efforts.
What you'll do
As an AML-FT Analyst at CloudWalk, you will be responsible for ensuring compliance with AML and CTF regulations. You will analyze transaction data to identify suspicious activities and report findings to the appropriate authorities. You will work closely with the Compliance Team to develop and implement policies and procedures that align with regulatory requirements. Your role will involve conducting risk assessments and audits to ensure that the company adheres to compliance standards.
You will also participate in training sessions to educate employees about compliance policies and best practices. Your insights will help shape the company's approach to compliance and risk management. You will stay updated on regulatory changes and industry trends to ensure that CloudWalk remains compliant in a rapidly evolving landscape. Your contributions will play a crucial role in maintaining the integrity of the company's operations and protecting its reputation in the fintech space.
What we offer
CloudWalk offers a dynamic work environment where innovation is encouraged. You will have the opportunity to work with a team of passionate professionals dedicated to building the future of payments. We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to enable disruptive products while maintaining world-class compliance standards.
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