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Compliance Analyst (Exclusive for People with Disabilities)

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Brazil

Offer summary

Qualifications:

Bachelor’s degree in a related field., Experience in compliance, AML/CTF, or operational risk., Strong data analysis skills, familiarity with SQL and Python., Knowledge of regulatory frameworks like LGPD and GDPR..

Key responsabilities:

  • Analyze and monitor regulatory requirements.
  • Develop and execute AML/CTF monitoring strategies.
  • Serve as a liaison between teams and regulatory authorities.
  • Utilize AI tools to optimize compliance processes.

CloudWalk, Inc. logo
CloudWalk, Inc. SME https://www.cloudwalk.io
201 - 500 Employees
About CloudWalk, Inc.
We are democratizing the payments industry in Brazil, by empowering entrepreneurs through technological, inclusive, and life-changing solutions. Based in Brazil, CloudWalk is a high-end global payment network built on modern technology and proprietary blockchain, focused in bringing a revolution to the payment ecosystem for small and medium-sized businesses. As a unicorn, the company has provided its customers with more than R$ 1 billion in savings by charging fair fees on its transactions and is now present in more than 300.000 businesses across 5.000 brazilian cities. With investors such as the Valor Capital Group, HIVE Ventures and Coatue, the company has already raised US$ 365.5 million in investments and R$3.4 billion in FDICs for anticipation of receivables in its network of financial solutions. In 2022, it was the only brazilian fintech to be featured in the "The Retail Tech 100" ranking by CB Insights, on the "Protection Solutions for Payments and Frauds".
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Job description

About CloudWalk:
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

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 dynamic Compliance Analyst to join our team. This position focuses on ensuring regulatory adherence, analyzing risks, and leveraging technology to enhance compliance frameworks. Ideal candidates will bring expertise in financial services, a passion for data-driven strategies, and a collaborative mindset.

What You'll Be Doing:
  • Analyze and monitor regulatory requirements in the financial market and payments sector.
  • Participate in discussions and implementations related to Open Banking, PIX, Real Digital, and other initiatives.
  • Develop and execute AML/CTF monitoring strategies to identify financial crime patterns.
  • Assess risks and internal controls, proposing improvements to compliance programs.
  • Serve as a liaison between internal teams and regulatory authorities, ensuring all activities meet legal standards.
  • Promote a culture of compliance and provide training across teams.
  • Utilize AI tools to optimize compliance processes and enhance decision-making.

    • What You Need To Succeed:
  • Bachelor’s degree in a related field.
  • Proven experience in compliance, AML/CTF, or operational risk, preferably in fintech or financial services.
  • Strong data analysis skills with familiarity in SQL and Python (a plus).
  • Knowledge of regulatory frameworks such as LGPD, GDPR, and COSIF norms.
  • Fluent in Portuguese and English.
  • Experience with AI-driven solutions for compliance is a differentiator.
    • The Future We See:

    At CloudWalk, we envision a future where AI empowers every field to reach new heights:

    • People teams leveraging AI to transform talent acquisition and employee development.
    • Marketing professionals creating data-driven, AI-powered campaign strategies.
    • Customer Success teams enhancing client experiences with intelligent solutions.
    • Risk analysts combining human expertise with AI to navigate complexities.
    • Designers collaborating with AI to push creative boundaries.


    Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.

    Required profile

    Experience

    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    Compliance RequirementsAMPLData AnalysisRisk AnalysisPython (Programming Language)SQL (Programming Language)Regulatory FrameworksDigital ImageOpen Banking

    Other Skills

    • Training And Development
    • Collaboration
    • Communication
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