AML Investigations Specialist - FinTech & AI-Powered Compliance

Felix; Xico; Remote; MXN 420,000 - 660,000; Full time

Job summary

Félix is building a cross-border fintech for Latinos in the US. As an AML Investigations Specialist, you will help protect the platform from money laundering, sanctions evasion, and other financial crimes while enabling millions of legitimate users to move money quickly and safely.

You’ll work in a fast-paced fintech, using AI to accelerate investigations, draft procedures, and collaborate with Product, Data, and Risk teams.

Qualifications

• Protect the platform from money laundering and sanctions evasion.
• Collaborate with Product, Data, and Risk teams to strengthen controls.
• Draft and refine AML procedures and playbooks.

Responsibilities

• Protect Félix from financial crime while enabling legitimate users to move money quickly and safely.
• Leverage AI to accelerate investigations and tooling.

Job description

Félix is building a cross-border fintech for Latinos in the US. As an AML Investigations Specialist, you will help protect the platform from money laundering, sanctions evasion, and other financial crimes while enabling millions of legitimate users to move money quickly and safely.

You’ll work in a fast-paced fintech, using AI to accelerate investigations, draft procedures, and collaborate with Product, Data, and Risk teams.