AML/FIU Compliance Analyst I — Investigations & Regulations

SD Solutions, on behalf of FinTech Client #1, is seeking an AML/FIU Compliance Analyst I to join a fast-growing fintech unicorn. You will investigate AML/CTF and OFAC matters, own complex cases across multiple lines, and document findings with SAR-ready narratives while collaborating with internal teams. The role requires a Bachelor’s degree and 1–2 years of AML experience.

Join a dynamic FIU, uphold confidentiality, and contribute to a scalable, global payments platform.