Remote AML Investigator – FinCrime & Compliance

Felix; Tijuana; Remoto; MXN 600.000 - 900.000; Tempo pieno

Descrizione del lavoro

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.

Competenze

• 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.

Mansioni

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

Conoscenze

AML investigations

Financial crime awareness

AI-assisted investigations

Descrizione del lavoro

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.