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AML/FIU Compliance Analyst I – FinTech Investigations (Medellín)
SD Solutions
📍
medellín, Colombia
Location
medellín
Posted
July 01, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
SD Solutions, on behalf of Tipalti, is searching for an AML/FIU Compliance Analyst I to tackle anti-money laundering and counter-terrorist financing investigations.
This position requires excellent investigative and problem-solving skills, thorough knowledge of AML regulations, and the ability to document findings clearly. If you have a Bachelor's degree and 1-2 years of compliance experience, this role on a fintech team is for you.
This is a permanent role that requires fluency in English.
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