Félix is building a cutting-edge financial platform for immigrant communities. We are seeking an AML Investigations Specialist to protect our platform from money laundering, fraud, and other financial crimes while enabling millions of legitimate users to move money quickly and safely.
You will work in a fintech environment where products, risks, and typologies evolve continuously, improving detection capabilities, collaborating with Product and Engineering, and leveraging AI to scale
#J-18808-Ljbffr
📌 AML Investigations Architect - Fintech AI & Impact (México)
🏢 Félix
📍 México