SD Solutions is looking for a talented AML/FIU Compliance Analystto step onto a fintech unicorn rocketship

10-month fixed-term contract, with the possibility of being hired full-time afterwards.

Company offers a hybrid format of work: (hybrid office visit - 3 days in the office/2 remote). The office is located in Edificio Select, Cra. 29c, El Poblado, Medellín, Antioquia, Colombia.

Responsibilities:
- Review and analyze alerts generated by transaction monitoring systems to identify unusual or potentially suspicious activity.
- Conduct investigations on customers and transactions, including reviewing account activity, customer profiles, and supporting documentation.
- Prepare clear and concise case notes documenting investigative findings and decisions.
- Assist in the identification and escalation of suspicious activity to senior analysts or management.
- Perform research using internal systems and external databases to support investigations.
- Ensure compliance with applicable AML/CTF laws, regulations, and internal policies.




- Meet productivity and quality standards while adhering to regulatory deadlines.
- Establishing effective working relationships with internal teams and client stakeholders.
- Demonstrating an understanding of applicable AML laws, regulations, and industry standards.
- Maintaining a strong level of independence and organizational and time management skills with a high focus on attention to detail.
- Other duties and responsibilities as required or assigned.

Requirements:
- 2-4 years in AML/OFAC investigations.
- A sense of urgency and aptitude for multi-tasking, quickly identifying issues, and escalating to the appropriate level for resolution.
- Sound understanding of AML/CTF laws in the US, UK, EU, and Canada, their respective regulation,s and best practices.
- Great problem-solving skills, and the ability to deliver results proactively, resourcefully, and methodically.
- Strong writing, research, and analysis/investigation skills; capa

📌 Aml/fiu Compliance Analyst (Medellín)
🏢 SD Solutions
📍 Medellín