AML-FT Analyst

Join to apply for the AML-FT Analyst role at CloudWalk, Inc. 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...

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...

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:...

Senior AML Analyst at Kaizen Gaming We are Kaizen Gaming, the team powering Betano, one of the biggest GameTech companies in the world, operating in 19 markets. We leverage cutting‑edge technology to provide the best experience to our millions of customers. We are a diverse team with 2,700+ Kaizeners from 40+ nationalities across 3 continents. Our #oneteam...

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...

**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+...

Let's start with the roleAs an Senior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis. As a Senior AML Analyst you will:Assessing and investigating AML reports related to potentially suspicious activity / transactions;Performing quality-control on alerts resulting...