AML/FIU Compliance Investigator I

SD Solutions, on behalf of Tipalti, is seeking an AML/FIU Compliance Analyst I to handle anti-money laundering and counter-terrorist financing investigations. This role demands excellent investigative and problem-solving skills, a thorough understanding of AML regulations, and a strong ability to document findings.

The ideal candidate will hold a Bachelor's degree and have 1-2 years of compliance experience. This permanent position requires fluency in English and offers the chance to join a dynamic fintech team.