AML/FIU Investigator - Fintech Compliance Analyst I

FinTech Client #1, supported by SD Solutions, seeks an AML/FIU Compliance Analyst I to join our FIU team and fight financial crime. You will manage complex investigations across multiple business lines, owning case analysis, SAR narratives, and regulatory compliance in a fast-paced fintech environment.

You’ll work independently and with cross-functional teams, applying AML/CTF knowledge, staying confidential, and delivering timely, well-documented findings to management.