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AML/FIU Compliance Analyst I – FinTech Investigations

SD Solutions
Location 📍 medellín, Colombia
Posted 📅 June 01, 2026
Work Type ⏰ Full-time

Position Overview

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.

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Job Details

Employment Type
Full-time
📊
Category
Asuntos legales
🏠
Work Arrangement
On-site
📍
Location
medellín, Colombia