CloudWalk - AML-FT Analyst (Focus on Data)

• Continuously update and improve AML protocols related to product offerings and customer interactions including KYC, KYE, and KYS processes. • Focus intensively on AML monitoring using advanced anomaly detection techniques to identify patterns of financial crime and suspicious activities. Participate in studies for rule development. • Execute thorough AML monitoring by analyzing transaction histories, understanding client relationships, scrutinizing business characteristics, detecting and reporting suspicious activities promptly. • Act as a business partner assisting with launching new products ensuring compliance with laws to protect against illegal misuse while identifying potential risks for further investigation. • Lead cross-functional teams in extracting and analyzing extensive data sets, proposing strategies to enhance decision-making and operational efficiency. • Manage and update all documentation pertaining to the anti-money laundering program and provide mentorship and training for team members on compliance standards and analysis techniques.