Hello, all! For our key Client Tipalti, SD Solutions is looking for an AML/FIU Compliance Analyst I who wants to step onto a fintech unicorn rocketship.
Tipalti is a financial technology company headquartered in Foster City, California. Tipalti enables businesses to streamline global payments, improve financial workflows, and ensure compliance.
What do we offer?
-Occasional global travel.
-2-month trial period.
-Employment type - Contrato a Termino Indefinido.
-Hybrid office visit - 3 days in the office (Mon, Tue, Thu) / 2 remote (Wed, Fri).
-Lunch coverage on the days in the office.
In this job description, we are answering all your questions before you even ask them! There is information about a product, technologies, team, and more.
What will you do with us?
-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.
What hard skills do we need?
-Bachelor’s degree required
-1-2 years of experience in AML and OFAC investigations
-Sound understanding of AML/CTF laws, regulations, and best practices
-Experience using Zendesk
-Familiarity with Google and Microsoft products
-Active CAMS certification is desired but not required
SD Solutions is a staffing company operating worldwide.