Félix is building a new era of financial services for immigrant communities. We seek an AML Investigations Specialist to protect our platform from money laundering, fraud, sanctions evasion, and other financial crimes while enabling millions to move money securely.
You will investigate alerts, enhance detection, and collaborate with Product, Engineering and Data teams, leveraging AI to speed investigations and improve outcomes, while maintaining strong risk judgment.
📌 AML Investigations Architect – FinTech (Buenos Aires)
🏢 Felix
📍 Buenos Aires
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