Junior AML/CTF Investigator

Tipalti is seeking an AML/FIU Compliance Analyst I in Colombia, focused on fighting financial crime and owning complex investigations across multiple business lines. You will work within the FIU, develop SAR narratives, and collaborate closely with internal teams to advance investigations while maintaining confidentiality and integrity.

The role requires a Bachelor’s degree and foundational AML/OFAC experience, with strong writing and analytical skills.