Félix is building the next generation of financial services for immigrant communities. We are seeking an AML Investigations Specialist to protect our platform from money laundering, fraud, sanctions evasion, and other financial crimes while enabling millions of legitimate users to move money quickly and safely.
You will conduct investigations across onboarding and transactions, use AI to speed up research, draft procedures, and collaborate with Fraud and Compliance Operations.
#J-18808-Ljbffr
📌 FinTech AML Investigations Specialist (Remote, AI-Driven) (Buenos Aires)
🏢 Felix
📍 Buenos Aires
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.