AML/FIU Compliance Analyst I

AML/FIU Compliance Analyst I

As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex cases across multiple business lines. We're looking for sharp, independent thinkers passionate about uncovering the truth, navigating regulatory landscapes, and adapting quickly in a fast-paced environment. What will set you up for success? Strong investigative instincts and an eye for detail. Confidence in working independently while also collaborating across teams. A proactive approach to learning and growing within a dynamic field. A drive to take ownership and solve complex compliance puzzles. You'll bring deep knowledge of AML and OFAC regulations, sound judgment under pressure, and a high standard for confidentiality and i...