Tipalti is seeking an AML/FIU Compliance Analyst I to join the Financial Intelligence Unit, fighting financial crime through AMLF, CTF and sanctions investigations across multiple business lines. You will own complex cases and collaborate with cross‑functional teams in a fast‑paced environment.
We value sharp investigative instincts, attention to detail, and the ability to work independently while maintaining confidentiality and integrity in regulatory matters, with CAMS certification desired
📌 Remote AML/FIU Investigator I (Medellín)
🏢 Tipalti
📍 Medellín
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