AML/FIU Compliance Analyst I

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 thorough review and supporting evidence
• Generate reports and summaries using case management and analytical tools
• Recommend next steps and escalate cases requiring further review
• Present findings clearly to management with well-written SAR narratives
• Meet case production goals while maintaining quality standards

Requirements

• Bachelor’s degree
• Foundational experience in AML and OFAC investigations
• Sound understanding of AML/CTF laws, regulations, and best practices
• Strong writing, research, and investigation skills
• Familiarity with Google and Microsoft products
• Experience using Zendesk

Preferred Qualifications

• Active CAMS certification

About the Company

Tipalti is a fast-growing fintech company that modernizes the entire payables operation. We are an AI-powered platform that automates finance, helping global businesses scale faster and smarter.