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building the future of payments
hunger for innovation
Internal Controls & Policy Adherence Testing Analyst
Comp not disclosed
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Summary
The text describes a job opportunity at CloudWalk focusing on expanding governance and compliance through automation and technology. It highlights the role's responsibilities in policy testing, control development, and collaboration with teams, while emphasizing a proactive mindset and technical ski...
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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...
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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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