AML/FIU Compliance Analyst I We are seeking a talented AML/FIU Compliance Analyst I to join our Financial Intelligence Unit (FIU) at Tipalti, a global payables automation platform. About the Role This is a key position in our fight against financial crime. As an AML/FIU Compliance Analyst I, you will be responsible for: - Analyzing alerts and identifying red flags using internal and external research tools. - Investigating suspicious activity alerts and referrals, ensuring accurate analysis and documentation. - Assessing transaction data to identify risks, trends, and suspicious patterns. - Collaborating with internal teams to gather information on client transaction activity. You will work independently while also collaborating across teams, navigating regulatory landscapes, and adapting quickly in a fast-paced environment. 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. - Excellent problem-solving skills and ability to deliver results resourcefully. About Us Tipalti is a fintech unicorn that provides a cloud solution to scale and automate global payables operations. We have already raised $565M funding and are looking for talented individuals like you to join our team.