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CloudWalk, Inc.

AML & CTF Analyst for FinTech Compliance

CloudWalk, Inc., Brazil, Indiana, United States, 47834

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A leading fintech company is seeking a skilled AML Analyst to join their Regulatory team. This role involves developing and enhancing AML policies, conducting transaction monitoring, and ensuring compliance with regulatory obligations. The ideal candidate will have strong data analysis skills, a background in AML operations, and excellent communication abilities. Join us to help shape the future of payments using innovative technology and a commitment to compliance. #J-18808-Ljbffr