Compliance Operations Specialist

Félix; México; A distancia; MXN 350.000 - 450.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Annual bonus based on performance

Flexible PTO

Health insurance

Empowering opportunities for growth

Descripción de la vacante

A financial technology company is seeking an AML Compliance Operations Specialist. In this role, you will conduct transaction monitoring and investigations to ensure compliance with AML regulations. The ideal candidate has a Bachelor's degree in a relevant field and 1-3 years of experience in AML compliance operations. This position offers a flexible remote work environment with opportunities for professional growth.

Formación

• 1-3 years of experience in AML compliance operations or financial crime prevention required.
• Strong ability to draft clear SAR narratives and compliance memos.
• Familiar with BSA/AML concepts including transaction monitoring and SARs.

Responsabilidades

• Conduct transaction monitoring reviews, escalate and investigate unusual activity.
• Support the preparation of data and drafting of Suspicious Activity Reports (SARs).
• Perform sanctions screening and escalate potential matches.

Conocimientos

Communication skills

Detail-oriented

Organized

Educación

Bachelor's degree in Accounting, Business, Finance, Law, or related field

Descripción del empleo

At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before.

We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team. Additionally, Félix was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award.

Joining Félix means you will be part of a team building a legacy, a company that will outlive us all. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long.

About the role

We are hiring an AML Compliance Operations Specialist to strengthen our Suspicious Activity Detection, Investigation, and Reporting (SADIR) function. You will be at the front line of AML compliance, conducting investigations, reviewing alerts, and helping us maintain an audit-ready compliance program.

Responsibilities

• Conduct transaction monitoring reviews, escalate and investigate unusual activity
• Support the preparation of data, and drafting of Suspicious Activity Reports (SARs)
• Perform sanctions screening reviews and escalate potential matches
• Organize and track cases within the SADIR workflow, ensuring timeliness and completeness
• Maintain clear, well-documented investigation records ready for audit and regulatory review.
• Liaise with internal teams to gather information and resolve cases.
• Contribute to process improvements that strengthen Felix's AML and sanctions controls.
• Provide frontline insights to improve monitoring rules and data analytics.

Requirements

• Bachelor's degree in Accounting, Business, Finance, Law, or related field.
• 1-3 years of experience in AML compliance operations, investigations, or financial crime prevention.
• Familiarity with BSA/AML concepts (transaction monitoring, SARs, sanctions, KYC).
• Strong communication skills, including ability to draft clear SAR narratives and compliance memos.
• Organized, detail-oriented, and able to manage multiple cases in a fast-paced environment.
• Willingness to occasionally work flexible hours to meet investigation deadlines.

What We Offer

• Annual bonus based on performance
• Remote work environment
• Flexible PTO
• Health insurance
• Empowering opportunities for growth in a dynamic entrepreneurial environment

Equal Opportunity Employer

At Félix, we are committed to providing equal employment opportunities to all qualified employees and applicants without regard to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability.