Position: Tipalti  - Compliance Analyst (AML/FIU) hybrid in Georgia
Company: SD Solutions
Category: Support
Experience required: 1y
English level: upper
Published: 2023-01-01T00:00:00+02:00

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.

On behalf of Tipalti, SD Solutions is looking for a talented Compliance Analyst (AML/FIU) to step onto a fintech unicorn rocketship!

SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.

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 is adaptable to change. This position requires strong leadership,
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/OFAC 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.

**Responsibilities:**
- Conduct alert analysis and ensure red flags are properly identified
- Analyze transactional data, conduct internal and external research on subjects using a variety of research tools
- Complete investigation process based on suspicious activity alerts and manual referrals. Ensure the relevant analysis is accurate, negative news is dispositioned, relevant analysis is accurate and sufficient and supporting documents are saved.
- Complete analysis of transnational information to identify risks, trends and potential suspicious activity
- Interface with staff to obtain information related to their client's transaction activity.
- Finalize Suspicious Activity Referrals by collecting and reviewing supporting information.
- Generate FIU-related reports by performing query reports, and downloading analysis reports
- Ensure timely review of FIU cases by reviewing and inputting results of investigation into case management system
- Make recommendations based on investigation result and escalate alerts that warrant further investigation
- Report results from monitoring activities, as well as relevant metrics
- Identify and present findings on potentially suspicious activity to management by providing write-ups for SAR narrative section
- Establish effective working relationships with internal teams and client stakeholders
- Demonstrate an understanding of applicable AML laws, regulations, and industry standards
- Apply a working knowledge of and practical experience with transaction monitoring systems
- Articulate findings in a clear, concise manner that considers the client’s risk appetite
- Meet production targets and quality standards
- Maintaining a strong level of independence, organizational and time management skills with a high focus on attention to detail
- Understanding and applying procedures, including procedural changes throughout the engagement, into the investigation
- Other duties and responsibilities as required or assigned.

**Requirements:**
- 1+ year in AML/OFAC investigations
- Sound understanding of AML/CTF laws, regulations and best practices
- A sense of urgency and aptitude for multi-tasking, quickly identifying issues and escalating to the appropriate level for resolution
- 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 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 desired but not required
- Companies like Twitch, Twitter, GoDaddy, and Roblox entrust Tipalti to activate their business models and dramatically reduce AP friction. Headquartered in San Mateo, California, we're a well-funded startup with a multi-billion dollar valuation.

But beyond the technology and impressive growth, what fuels us is a commitment to our customers. We work hard for our 99% customer retention built on trust and reliability. Tipalti means "We handled it," an aesthetic our customers know we deliver consistently.

Around personal growth and wellness, Tipalti oﬀers competitive benefits, a flexible workplace, career coaching, and an environment where you be an impact player and thrive! Our culture ensures everyone checks their egos at the door and stands ready to reach success together. We also dedicate ourselves to diversity and equal opportunity for all.


**About the company:**

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.