On behalf of Tipalti, SD Solutions is looking for a talented AML/FIU Compliance Analyst I to step onto a fintech unicorn rocketship!
As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex cases across multiple business lines. We’re looking for sharp, independent thinkers passionate about uncovering the truth, navigating regulatory landscapes, and adapting quickly in a fast-paced environment. What will set you up for success? Strong investigative instincts and an eye for detail. Confidence in working independently while also collaborating across teams. A proactive approach to learning and growing within a dynamic field. A drive to take ownership and solve complex compliance puzzles. You’ll bring deep knowledge of AML and OFAC regulations, sound judgment under pressure, and a high standard for confidentiality and integrity.
SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.
Responsibilities:
- Analyze alerts and identify red flags using internal and external research tools.
- Investigate suspicious activity alerts and referrals, ensuring accurate analysis and documentation.
- Assess transaction data to identify risks, trends, and suspicious patterns.
- Collaborate with internal teams to gather information on client transaction activity.
- Finalize Suspicious Activity Referrals with a thorough review and supporting evidence.
- Generate reports and summaries using case management and analytical tools.
- Review and input investigation results into the system in a timely manner.
- Recommend next steps and escalate cases requiring further review.
- Present findings clearly to management with well-written SAR narratives.
- Build strong relationships with internal teams and stakeholders.
- Demonstrate knowledge of AML regulations and industry practices.
- Use transaction monitoring systems effectively to support investigations.
- Communicate findings clearly, aligning with client risk appetite.
- Meet case production goals while maintaining quality standards.
- Stay organized, detail-oriented, and manage time independently.
- Adapt to procedural changes and apply them during investigations.
Requirements:
- Bachelor’s degree required
- 1-2 years of experience in AML and OFAC investigations
- Sound understanding of AML/CTF laws, regulations, and best practices
- A sense of urgency and aptitude for multi-tasking, quickly identifying issues, and escalating to the appropriate level for resolution
- Excellent problem-solving skills and the ability to deliver results resourcefully and methodically
- Strong writing, research, and analysis/investigation skills; capability to document relevant information in a clear, structured, and comprehensive way
- Familiarity with Google and Microsoft products
- Experience using Zendesk
- Excellent team player with a strong work ethic who is a successful self-starter in a team environment.
- Strong interpersonal communication that is clear, accurate, persuasive, and in a confident manner that also possesses emotional intelligence
- Active CAMS certification is desired but not required
About the company:
It is a global payables automation platform that provides a cloud solution to scale and automate global payables operations. The startup has already raised $565M funding.
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