About this role
AML/FIU Compliance Analyst I at Tipalti. Location: Medellín, Antioquia, Colombia. Role: analyzing alerts, investigating activity, generating reports Requirements: Bachelor's degree required; foundational AML and OFAC investigation experience; strong research, writing, and analytical skills; familiarity with Google and Microsoft products and Zendesk; CAMS desired. Category: Legal and Compliance Seniority: Entry Level Tools: Google, Microsoft, Zendesk Certifications: cams Commitment: Contract Workplace: Onsite Languages: English