AML/FIU Analyst I (Medellín)

Tipalti is seeking an AML/FIU Compliance Analyst I in Medellín, Colombia to fight financial crime. This role involves investigating AML, CTF, and sanctions cases and owning complex cases within our Financial Intelligence Unit.

The adecuado candidate will demonstrate deep knowledge of AML regulations, possess strong investigative skills, and thrive in a flexible workplace that fosters growth. We prioritize confidentiality and integrity in all work, offering a supportive environment for diverse individuals.