04 nov
|
Felix
|
Rincón de los Sauces
04 nov
Felix
Rincón de los Sauces
Félix is seeking an AML Investigations Specialist to safeguard the platform from money laundering, fraud, and sanctions evasion while enabling millions of legitimate users to move money securely. This role uses AI to speed investigations and improve accuracy, with ownership of FinCrime procedures over time.
You will work in a fast-paced fintech environment, coordinating with Fraud and Compliance Operations to build a scalable, automated investigation function.
📌 Remote AML Investigations Specialist | AI-Driven FinCrime (Rincón de los Sauces)
🏢 Felix
📍 Rincón de los Sauces