AML Investigator – FinTech, AI-Driven Risk & Compliance

Felix; Tijuana; Remote; MXN 600,000 - 900,000; Full time

Job summary

Félix is seeking an AML Investigations Specialist in Tijuana, Mexico, to 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 will 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, sanctions evasion, and other financial crimes.
• Work in a fast-paced fintech, using AI to accelerate investigations, draft procedures, and collaborate with Product, Data, and Risk teams.

Responsibilities

• Protect the platform from money laundering, sanctions evasion, and other financial crimes while enabling millions of legitimate users to move money quickly and safely.

Skills

AML investigations

Financial crime awareness

AI-assisted investigations

Job description

Félix is seeking an AML Investigations Specialist in Tijuana, Mexico, to 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 will work in a fast-paced fintech, using AI to accelerate investigations, draft procedures, and collaborate with Product, Data, and Risk teams.