Remote AML Investigations Lead — FinCrime & Cross-Border

Felix; Tijuana; On-site; MXN 500,000 - 800,000; Full time

Job summary

Félix is seeking an AML Investigations Specialist to guard our cross-border payments platform. You will lead investigations into money laundering, fraud, sanctions evasion, and other financial crimes, while enabling millions of legitimate users to move money safely.

Fluency in English is required; Spanish is a plus. You will use AI tools to speed investigations, draft clear case summaries, and help shape FinCrime procedures across Fraud and Compliance Operations.

Qualifications

• Fluency in English required.
• Spanish language is a plus.

Responsibilities

• Lead investigations into money laundering, fraud, sanctions evasion, and other financial crimes.
• Draft clear case summaries using AI tools.
• Help shape FinCrime procedures across Fraud and Compliance Operations.

Skills

English fluency

Spanish language

Job description

Félix is seeking an AML Investigations Specialist to guard our cross-border payments platform. You will lead investigations into money laundering, fraud, sanctions evasion, and other financial crimes, while enabling millions of legitimate users to move money safely.

Fluency in English is required; Spanish is a plus. You will use AI tools to speed investigations, draft clear case summaries, and help shape FinCrime procedures across Fraud and Compliance Operations.