AML/FIU Compliance Analyst - Medellín, Antioquia

Tipalti is looking for a talented AML/FIU Compliance Analyst to join their Financial Intelligence Unit (FIU), responsible for anti-money laundering and counter terrorist financing cases and projects. · ...

· AML/FIU Compliance Analyst I · As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, y ...

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

We're looking for sharp, independent thinkers passionate about uncovering the truth, navigating regulatory landscapes, and adapting quickly in a fast-paced environment. · Analyze alerts and identify red flags using internal and external research tools. · Investigate suspicious ac ...

We are looking for an AML/FIU Compliance Analyst I who will be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations. · In this role, you'll be a key player in our Financial ...

Come Make The World With Us · It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The World. · ...

Job summary: As Global Product Regulatory Compliance Data Analyst you will support emerging product regulatory and customer requirements with strong data support in a timely manner. You will be responsible for collaborating with our IT and Data professionals to ensure data integr ...

The Global Product Regulatory Compliance Data Analyst will support emerging product regulatory and customer requirements with strong data support in a timely manner. · ...

Information Security is crucial at UniFirst and is part of a broader Information Governance, Risk, and Compliance program within IT. · The Junior Information Security Analyst will be a key factor in assisting in identifying, preventing, and responding to cyber threats, · ...

Job Title: Workday Security Analyst – IAM (Certified) Bilingual - Fluent English Required Department: Healthcare IT Job Type: Full-Time Job Summary We are seeking a certified Workday Security Analyst (IAM) with strong expertise in Workday security architecture and identity access ...

About the position · We're looking for a full-time Test Analyst to join our team in Medellín, Colombia. As a Test Analyst, your primary responsibility will be to conduct thorough testing of voice-based applications, assessing usability, functionality, and performance of AI-driven ...

Roca Alliances It is a company providing multiple services to cover all departments, as well as a company specialized recruitment firm in the tech sector, connecting top talent with leading global companies. We provide tailored hiring solutions, ensuring the perfect match for eac ...

About the position · We're looking for a full-time Analytics Manager to build and lead our core analytics function. Reporting to product management leadership, you will own the full analytics stack—from data warehousing and governance through modeling, visualization, and reportin ...

Location: Medellín / Hybrid · English Publication · About Amrize: Amrize is building North America. From bridges and railways to data centers, schools, offices, and homes, our solutions are inside the buildings and infrastructure that connect people and advance how we live. As th ...

We are a tech-enabled growth firm–at the intersection of marketing, consulting & data intelligence–igniting revenue and brand recognition for leading and emerging companies around the world. As a people-first firm, we value diversity in backgrounds and experiences. We strongly be ...

· Company Description · Position based out of Medellin, Colombia · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to u ...

We are looking for a talented Business Tools & Process Analyst to step onto a fintech unicorn rocketship. · ...

Apoyar en la ejecución de los requerimientos del área incluyendo contabilización y auditoría. · ...

· Company Description · Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. · By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leadin ...

Location: Medellín, Colombia · Work Model: Full-Time | Onsite (Work from Office Only) · Employment Type: Immediate Joiners Preferred · Department: Healthcare IT / Application Support · Position Overview · We are seeking an experienced and technically strong Healthcare Application ...