We exist to change the financial landscape in favor of the small businesses. In our essence, CloudWalk is not a corp company, what really matters to us is a deep insight into technology, passion for disruptive innovation & ability to learn fast and execute faster.

If you are resilient, curious, and resourceful, and ready to work in a team, you will thrive with us. All in all, CloudWalk is not a place for lonely stars, we’re a wolfpack! To survive, we research, build, break, and rebuild. And we move really fast.

Join us to impact millions of lives, and leave a positive mark in the world!

The Compliance Team is responsible for making sure that the company follows all regulations on the market the best way possible, with the best customer experience and processes to prevent money laundering and terrorist financing.

What You'll Be Doing:

  • You will be responsible for assisting in the implementation of rules and executing KYC, KYP and KYE processes and also monitoring processes.
  • You will be responsible for conducting training and awareness programs for employees and partners related to the Prevention of Money Laundering and Financing Terrorism.
  • You will be responsible for preparing reports on the effectiveness of the program and monitoring audits on the topic.
  • You will work as a business partner to assist in the structuring of new products and verify compliance and possible misuse for the practice of illegal acts.
  • We expect you to raise our operation standards and come up with new ideas for improvements, implementing new controls and business rules, alongside an excellent team of analysts and engineers.

What You Need To Succeed:

  • Excellent Portuguese communication and writing
  • Intermediary English communication
  • Great problem solving skills
  • Fast learning
  • Love for technology
  • Desirable knowledge and experience in processes related to money laundering and financing of terrorism in fintechs.

We are not expecting candidates to have expertise across all of these areas. We will gladly help you bridge the gaps.

As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-directed.

Diversity and Inclusion

We believe in social inclusion, respect, and appreciation of all people. We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.