Remote AML Investigator – FinCrime & Compliance (Ejido de la Finca)

Remote AML Investigator – FinCrime & Compliance (Ejido de la Finca)

07 nov
|
Félix
|
Ejido de la Finca

07 nov

Félix

Ejido de la Finca

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.

#J-18808-Ljbffr

📌 Remote AML Investigator – FinCrime & Compliance (Ejido de la Finca)
🏢 Félix
📍 Ejido de la Finca

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.

Lead Software Engineer - Full Stack Engineer (Ciudad de México)

Lead Software Engineer - Full Stack Engineer (Ciudad de México)

07 nov
|
Capital one
|
Ciudad de México
  • 07 nov
  • Capital one
  • Ciudad de México

Locations: Mexico City, Mex, Mexico, Ciudad de Mexico, Ciudad de Mexico Lead Software Engineer - Full Stack Engineer Do you love building and pioneering in the technology space? Do you enjoy solving c [...]

Senior Software Engineer - Full Stack (Ciudad de México)

Senior Software Engineer - Full Stack (Ciudad de México)

07 nov
|
Capital one
|
Ciudad de México
  • 07 nov
  • Capital one
  • Ciudad de México

Locations: Mexico City, Mex, Mexico, Ciudad de Mexico, Ciudad de Mexico Senior Software Engineer - Full Stack Do you love building and pioneering in the technology space? Do you enjoy solving complex [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote aml investigator – fincrime & compliance (ejido de la finca) / ejido de la finca

Lead Software Engineer - Full Stack Engineer (Ciudad de México)

Lead Software Engineer - Full Stack Engineer (Ciudad de México)

07 nov
|
Capital one
|
Ciudad de México
  • 07 nov
  • Capital one
  • Ciudad de México

Locations: Mexico City, Mex, Mexico, Ciudad de Mexico, Ciudad de Mexico Lead Software Engineer - Full Stack Engineer Do you love building and pioneering in the technology space? Do you enjoy solving c [...]

Community Manager Jr (Baja California)

Community Manager Jr (Baja California)

07 nov
|
Xaviera Lifestyle Agency
|
Baja California
  • 07 nov
  • Xaviera Lifestyle Agency
  • Baja California

Reconocida Agencia Boutique con sede en la Ciudad de México y presencia en España, Colombia y otros países que se especializa en elevar y proyectar la imagen de marcas dentro de las industrias crea [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote aml investigator – fincrime & compliance (ejido de la finca) / ejido de la finca