Remote AML Investigator – FinCrime & Compliance (Centro-Norte)

Remote AML Investigator – FinCrime & Compliance (Centro-Norte)

07 nov
|
Félix
|
Centro-Norte

07 nov

Félix

Centro-Norte

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.

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📌 Remote AML Investigator – FinCrime & Compliance (Centro-Norte)
🏢 Félix
📍 Centro-Norte

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