On behalf of FinTech Client #1, SD Solutions is looking for a talented AML/FIU Compliance Analyst I to step onto a fintech unicorn rocketship
As an AML/FIU Compliance Analyst I, 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 integrity.
Responsibilities
- Analyze alerts and identify red flags using internal and external research tools.
- Investigate suspicious activity alerts and referrals, ensuring accurate analysis and documentation.
- Assess transaction data to identify risks, trends, and suspicious patterns.
- Collaborate with internal teams to gather information on client transaction activity.
- Finalize Suspicious Activity Referrals with a thorough review and supporting evidence.
- Generate reports and summaries using case management and analytical tools.
- Review and input investigation results into the system in a timely manner.
- Recommend next steps and elevate cases requiring further review.
- Present findings clearly to management with well‑written SAR narratives.
- Build strong relationships with internal teams and stakeholders.
- Demonstrate knowledge of AML regulations and industry practices.
- Use tr