Aml/fiu Compliance Analyst I (Medellín)

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.

Responsibilities

• Investigate AML, CTF, and sanctions cases across multiple business lines.
• Own complex cases within the FIU.
• Collaborate across teams while working independently.
• Apply investigative instincts and attention to detail.
• Maintain confidentiality and integrity in all work.

Qualifications

• Deep knowledge of AML an...