OPEN POSITIONS
Compliance

Regulatory Analyst - U.S.

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Remote
Full time - Remote
Remote

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 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 products and services and also provide the best user experience that meets regulatory issues.

 

We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.

 

This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Do

  • Support the development and continuous improvement of the compliance governance framework for our U.S. payments business
  • Draft and maintain compliance policies, procedures, standards, and internal documentation
  • Prepare governance reports for senior management, the Board of Directors, and sponsor banks
  • Interpret and implement sponsor bank, card network, and regulatory requirements across the organization
  • Support regulatory examinations, independent audits, sponsor bank reviews, and remediation efforts
  • Help coordinate governance activities, including policy reviews, action tracking, and compliance reporting
  • Support and follow up on the implementation of regulatory initiatives and action plans
  • Evaluate new regulations and compliance obligations, identifying their impact on the business
  • Research regulatory, sponsor bank, and card network requirements and help translate them into practical internal processes
  • Identify opportunities to improve documentation, governance routines, and compliance processes as the company continues to grow
  • Collaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teams

What You Need to Succeed

  • Currently pursuing or recently completed higher education
  • Fluent English (written and spoken)
  • Experience in payment institutions, acquirers, sub-acquirers, or fintechs
  • Strong knowledge of technology and Artificial Intelligence
  • Highly organized and able to manage multiple priorities

The Future We See:

At CloudWalk, we envision a future where AI empowers every field to reach new heights:
• People teams leveraging AI to transform talent acquisition and employee development.
• Marketing professionals creating data-driven, AI-powered campaign strategies.
• Customer Success teams enhancing client experiences with intelligent solutions.
• Risk analysts combining human expertise with AI to navigate complexities.
• Designers collaborating with AI to push creative boundaries.

Join us at CloudWalk, where we're not just engineering solutions; we're building a smarter, AI-driven future for payments—together.

By applying for this position, your data will be processed as per CloudWalk's Privacy Policy that you can read here in Portuguese and here in English.

We use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, assessing responses, and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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Links

Cloudwalk | Introductory Questions 01

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