Job Title An AML/FIU Compliance Analyst will be the front lines of fighting financial crime, digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. - Bachelor's degree required - Foundational experience in AML and 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 - Excellent problem-solving skills and the ability to deliver results 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 - Experience using Zendesk - Excellent team player with a strong work ethic who is a successful self-starter in a team environment. - Strong interpersonal communication that is clear, accurate, persuasive, and in a confident manner that also possesses emotional intelligence - Active CAMS certification is desired but not required Benefits Tipalti offers competitive benefits, a flexible workplace, career coaching, and an environment where diverse individuals can thrive and make an impact. Our collaborative culture ensures everyone checks their egos at the door and stands ready to reach for success together. About Us Tipalti is the only company handling both global partner payments and accounts payable workflows for high-velocity companies across the entire financial operations cycle: onboarding and managing global suppliers, instituting procurement controls, streamlining invoice processing and approvals, executing payments around the world, and reconciling payables data across a multi-subsidiary finance organization. Tipalti enables companies to scale quickly by making payables strategic with operational, compliance, and financial controls. Through Tipalti, our clients can efficiently and securely pay thousands of partners and suppliers in 196 countries within minutes.