AML/FIU Compliance Analyst I – FinTech Investigations

SD Solutions, on behalf of Tipalti, is searching for an AML/FIU Compliance Analyst I to tackle anti-money laundering and counter-terrorist financing investigations.

This position requires excellent investigative and problem-solving skills, thorough knowledge of AML regulations, and the ability to document findings clearly. If you have a Bachelor's degree and 1-2 years of compliance experience, this role on a fintech team is for you.

This is a permanent role that requires fluency in English.