Remote AML Investigations Specialist — FinCrime Impact

Félix; Región Centro; Remote; MXN 420.000 - 660.000; Vollzeit

Benefits dieser Stelle

Health coverage

Stock options

Annual bonus

Unlimited PTO

Parental leave

Remote work now

Zusammenfassung

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.

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

Qualifikationen

• 3–5 years of AML investigations or related financial crime operations.
• Experience in fintech/payments or crypto platforms preferred.
• Strong knowledge of AML/BSA concepts and due diligence.
• Excellent analytical and investigative abilities with data.
• Clear written documentation for case files.
• English fluency; Spanish desirable.

Aufgaben

• Review and disposition alerts within SLA.
• Lead end-to-end AML and sanctions investigations across onboarding and monitoring.
• Analyze activity, device data, payments, and external intel to identify suspicious activity.
• Escalate suspicious activity and document summaries and SAR recommendations.
• Perform Enhanced Due Diligence on higher-risk customers.
• Identify emerging money laundering and related patterns in fintech.
• Provide feedback on rule performance and false positives.
• Use AI tools to improve investigation quality while maintaining judgment.
• Draft and maintain procedures, memos, and knowledge articles.
• Coordinate FinCrime with Fraud and Compliance Ops.
• Participate in regulatory exams, QA, training.
• Contribute to automated, intelligence-driven FinCrime function.

Kenntnisse

AML investigations

Transaction monitoring

Data analysis

Investigative reporting

English fluency

Tools

Case management platforms

AI tools

Jobbeschreibung

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.

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