Tipalti | AML/FIU Compliance Analyst

On behalf of Tipalti, SD Solutions is looking for a talented AML/FIU Compliance Analyst to step onto a fintech unicorn rocketship

The AML/FIU Compliance Analyst is part of Tipalti's Financial Intelligence Unit (FIU), which is responsible for anti-money laundering, counter terrorist financing, and sanctions-related cases and projects. The successful candidate needs to have strong investigative skills, the ability to work independently, the willingness to work cases across the various lines of business, and be adaptable to change. This position requires strong prioritization and analytic skills, a willingness to tackle new and difficult challenges, and takes ownership of the learning process. In addition, the candidate needs to demonstrate extensive compliance knowledge in working AML/Sanctions-related issues, the ability to exercise sound judgment, and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.

SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.

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:

• Bachelor's degree required.
• 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; capability to document relevant information in a clear, structured, and comprehensive way.
• Familiarity with Google and Microsoft products.
• Excellent team player with strong work ethic.
• Successful as a self-starter and in team environments.
• Strong interpersonal communication and emotional intelligence.
• Communicates in a clear, accurate, persuasive, and confident manner.
• An ability to work in a fast-paced and dynamic environment.
• Active CAMS certification is desired but not required.

About the company:

Tipalti is transforming finance and helping the hottest companies grow and scale their global finance operations. We're also growing through a sustainable business model and looking to remove days of finance work every week so business leaders can focus on building a future-proofed, best-in-class finance operation.

World-changing businesses like Amazon, Twitch, Twitter, and Roblox use Tipalti to automate and scale their finance operations. The only way we can continue to support companies looking to transform their FinOps functions through our platform is with great people. It is a global payables automation platform that provides a cloud solution to scale and automate global payables operations. The startup has already raised $565M funding.

Tipalti: Shaping Global Finance Since 2010.

Silicon Valley Fintech Company.

1000+ Employees Worldwide.

Global Offices in CA, London, Tel Aviv, Tbilisi, Medellin, Toronto, Vancouver and more.

2500+ Trusted Clients including Amazon, GoDaddy, Roblox, Twitch.

$550M+ Total Funding

Driving Financial Evolution.

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