Remote AML Investigations Specialist | AI-Driven FinCrime

Felix; Buenos Aires; A distancia; ARS 138.361.000 - 230.602.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Stock options

Annual bonus

Remote work

Health plan

PTO

Parental leave

Learning & development

Descripción de la vacante

Félix is seeking an AML Investigations Specialist to safeguard the platform from money laundering, fraud, and sanctions evasion while enabling millions of legitimate users to move money securely. This role uses AI to speed investigations and improve accuracy, with ownership of FinCrime procedures over time.

You will work in a fast-paced fintech environment, coordinating with Fraud and Compliance Operations to build a scalable, automated investigation function.

Formación

• 3–5 years of experience in AML investigations or related financial crime operations.
• Experience in fintech, payments, crypto, or digital banking preferred.
• Strong knowledge of AML/BSA, due diligence, transaction monitoring, sanctions screening, and case investigations.
• Excellent analytical and investigative writing skills; able to document cases clearly.
• Comfortable with large datasets and evolving investigative tools.
• Fluency in English; Spanish proficiency is a plus.

Responsabilidades

• Review and disposition transaction monitoring and screening alerts within SLA.
• Lead end-to-end AML, sanctions, fraud, and financial crime investigations across onboarding and monitoring.
• Analyze activity, device data, payment flows, and external intelligence to identify suspicions.
• Escalate suspicious activity and prepare summaries and SAR recommendations.
• Perform EDD and adverse media research on higher-risk customers and transactions.
• Identify emerging money laundering and fraud patterns relevant to fintech and cross-border payments.
• Provide feedback to Product, Data, and Risk teams on rule performance and false positives.
• Use AI tools to improve investigation quality while maintaining judgment.
• Draft and maintain procedures, memos, and knowledge articles.
• Coordinate FinCrime with Fraud and Compliance Operations; document handoffs.
• Participate in regulatory exams, audits, and training activities.
• Contribute to an automated, intelligence-driven Financial Crimes function.

Conocimientos

AML investigations

Transaction monitoring

Fraud investigations

Sanctions compliance

Financial crime operations

Data analysis

Investigative writing

English fluency

Spanish helpful

Herramientas

Case management platforms

AI assistants / LLMs

Descripción del empleo

Félix is seeking an AML Investigations Specialist to safeguard the platform from money laundering, fraud, and sanctions evasion while enabling millions of legitimate users to move money securely. This role uses AI to speed investigations and improve accuracy, with ownership of FinCrime procedures over time.

You will work in a fast-paced fintech environment, coordinating with Fraud and Compliance Operations to build a scalable, automated investigation function.