AML/FIU Compliance Analyst

SD Solutions is looking for a talented AML/FIU Compliance Analyst to step onto a fintech unicorn rocketship

10-month fixed-term contract, with the possibility of being hired full-time afterwards.

Company offers a hybrid format of work: (hybrid office visit - 3 days in the office/2 remote). The office is located in Edificio Select, Cra. 29c, El Poblado, Medellín, Antioquia, Colombia.

The AML/FIU Compliance Analyst is part of Tipalti's Financial Intelligence Unit (FIU), which is responsible for anti-money laundering, counter terrorist financing, and sanctions-related cases and projects. The successful candidate needs to have strong investigative skills, the ability to work independently, the willingness to work cases across the various lines of business, and be adaptable to change. This position requires strong prioritization and analytic skills, a willingness to tackle new and difficult challenges, and takes ownership of the learning process. In addition, the can...