C
not just another fintech unicorn
millions of happy customers
Regulatory Analyst
Comp not disclosed
3 shown for "Comprehensive training program"
Summary
CloudWalk is a fintech company seeking a hands-on professional to join their Regulatory team. The role involves collaborating with teams to analyze and monitor regulatory demands, participating in regulatory discussions, conducting regulatory analysis, and monitoring new products and features from a...
C
dreamers makers and tech enthusiasts
millions of happy customers
AML-FT Analyst (Focus on Data)
Comp not disclosed
Summary
CloudWalk is seeking a skilled AML Analyst to join their Regulatory team. The ideal candidate will have strong data analysis skills, AML expertise, and excellent communication abilities. They will be responsible for overseeing AML rules and regulations, monitoring and rule development, AML monitorin...
C
not just another fintech unicorn
millions of happy customers
Compliance Analyst (Exclusive for People with Disabilities)
Comp not disclosed
Summary
CloudWalk is seeking a dynamic Compliance Analyst to join their team. The role involves analyzing regulatory requirements, participating in discussions related to Open Banking and other initiatives, developing AMLCTF monitoring strategies, assessing risks, and promoting a culture of compliance. The ...
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