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 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 escalate 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 transaction monitoring systems effectively to support investigations.
- Communicate findings clearly, aligning with client risk appetite.




- Meet case production goals while maintaining quality standards.
- Stay organized, detail‑oriented, and manage time independently.
- Adapt to procedural changes and apply them during investigations.

Qualifications

- Bachelor’s degree required.
- Foundational experience in AML and OFAC investigations.
- Sound understanding of AML/CTF laws, regulations, and best practices.
- A sense of urgency and aptitude for multitasking, quickly identifying issues, and escalating to the appropriate level for resolution.
- Excellent problem‑solving skills and the ability to deliver results resourcefully and methodically.
- Strong writing, research, and analysis/investigation skills; capability to document relevant information in a clear, structured, and comprehensive way.
- Familiarity with Google and Microsoft products.
- Experience using Zendesk.
- Excellent team player with a strong work ethic who is a successful self‑starter in a team environment.
- Strong interpersonal communication that is clear, accurate, persuasive, and in a confident manner that also possesses emotional intelligence.
- Active CAMS certification is desired but not required.

Benefits

- Competitive benefits.
- Adaptable workplace and remote options.
- Career coaching and professional development opportunities.
- Inclusive and collaborative culture that values diversity and encourages impact.

Accommodations & EEO Statement

Tipalti champions inclusive teams, in which every voice counts. We are committed to recruiting diverse candidates with varied personal experiences and abilities. We welcome applications from candidates belonging to historically underrepresented or disadvantaged groups, and maintain an equitable Talent Acquisition process that is free from discrimination. As an equal‑opportunity employer, Tipalti complies with employment and human rights laws across the various jurisdictions in which we operate. If you require reasonable adjustments or accommodations during the recruitment process, please reach out to [email protected] for assistance.

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📌 AML/FIU Compliance Analyst I (Medellín)
🏢 Tipalti
📍 Medellín