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AML/FIU Compliance Analyst I – FinTech Investigations (Medellín)

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SD Solutions
📍 medellín, Colombia
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Location medellín
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Posted July 01, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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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📍 Location Details

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City
medellín
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Country
Colombia
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Commute
Local Area

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