Remote AML Investigations Specialist: FinCrime Detective

Félix; Bogotá; Remote; COP 291,791,000 - 453,897,000; Full time

Benefits offered by this job

Competitive salary

Stock options

Annual performance bonus

Health, dental, and vision plans

Continuous learning opportunities

Unlimited PTO

Paid parental leave

Remote now, future hybrid

Growth opportunities

Job summary

Félix is building the indispensable financial companion for Latinos in the US. As an AML Investigations Specialist, you will protect our fintech platform from money laundering and financial crime while enabling millions of legitimate users to move money safely.

You will drive investigations using AI to speed analysis, draft SOPs, and coordinate FinCrime with Fraud and Compliance Operations, contributing to a scalable, identity-driven product ecosystem.

Qualifications

• 3–5 years of experience in AML investigations, transaction monitoring, or financial crime operations.
• Experience in fintech, payments, crypto platforms, or fast-paced financial institutions.
• Strong knowledge of AML/BSA concepts, due diligence, and sanctions screening.
• Excellent analytical and investigative skills with clear, evidence-based conclusions.

Responsibilities

• Review and disposition transaction monitoring and screening alerts within SLA.
• Conduct AML, sanctions, fraud and financial crime investigations across onboarding, monitoring, and reviews.
• Analyze customer activity, device data, payments flows, and external intelligence to identify suspicious activity.
• Escalate suspicious activity and prepare clear investigative summaries and SAR recommendations.
• Perform Enhanced Due Diligence (EDD) and adverse media research on high-risk customers.
• Draft and maintain investigation procedures, SOPs, and knowledge articles.
• Support FinCrime with Fraud Operations, documenting handoffs and escalation paths.
• Participate in regulatory examinations and audits as required.
• Contribute to building an automated, intelligence-driven Financial Crimes function.

Skills

AML investigations

Transaction monitoring

Fraud investigations

Sanctions compliance

Financial crime ops

Tools

Case management platforms

Job description

Félix is building the indispensable financial companion for Latinos in the US. As an AML Investigations Specialist, you will protect our fintech platform from money laundering and financial crime while enabling millions of legitimate users to move money safely.

You will drive investigations using AI to speed analysis, draft SOPs, and coordinate FinCrime with Fraud and Compliance Operations, contributing to a scalable, identity-driven product ecosystem.