Aml-ft analyst

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...

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 are expanding our neural network – literally and metaphorically. The Compliance Team helps CloudWalk enable disruptive products and provides the...

Overview Overview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech. What You'll Be Doing AML Rules and Regulations Oversight:...

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...

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...

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...

São PauloJob DescriptionThis is the jobWe are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail, analytical skills, and a desire to grow in the AML field, we encourage you to applyThis...

Job Description This is the job We are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail analytical skills and a desire to grow in the AML field we encourage you to apply! This is what...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior AML Analyst. This role is essential in ensuring compliance with regulatory requirements including Central Bank of Brazil AML/CFT regulations and in preventing financial crime. If you have strong analytical skills, solid experience in AML processes, and a strong...

**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...