Hello, all! For our key Client Tipalti, SD Solutions is looking for an AML/FIU Compliance Analyst I who wants to step onto a fintech unicorn rocketship. Tipalti is a financial technology company headquartered in Foster City, California. Tipalti enables businesses to streamline global payments, improve financial workflows, and ensure compliance. What do we offer? -Occasional global travel. -2-month trial period. -Employment type - Contrato a Termino Indefinido. -Hybrid office visit - 3 days in the office (Mon, Tue, Thu) / 2 remote (Wed, Fri). -Lunch coverage on the days in the office. In this job description, we are answering all your questions before you even ask them! There is information about a product, technologies, team, and more. What will you do with us? -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. What hard skills do we need? -Bachelor’s degree required -1-2 years of experience in AML and OFAC investigations -Sound understanding of AML/CTF laws, regulations, and best practices -Experience using Zendesk -Familiarity with Google and Microsoft products -Active CAMS certification is desired but not required SD Solutions is a staffing company operating worldwide. El equipo reclutador buscará estos conocimientos y habilidades en las postulaciones. Añade las que te faltan a tu perfil para atraer su atención. - Educación mínima: Universidad / Carrera Profesional - 1 año de experiencia - Idiomas: Inglés - Disponibilidad de cambio de residencia: Si - Personas con discapacidad: Sí