Remote AML Investigations Specialist — FinCrime Impact (Heroica Puebla de Zaragoza)

Remote AML Investigations Specialist — FinCrime Impact (Heroica Puebla de Zaragoza)

07 nov
|
Félix
|
Heroica Puebla de Zaragoza

07 nov

Félix

Heroica Puebla de Zaragoza

Félix is seeking an AML Investigations Specialist to guard our cross-border payments platform. You will lead investigations into money laundering, fraud, sanctions evasion, and other financial crimes, while enabling millions of legitimate users to move money safely.
You will use AI tools to speed investigations, draft clear case summaries, and help shape FinCrime procedures across Fraud and Compliance Operations. Fluency in English is required; Spanish is a plus.

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📌 Remote AML Investigations Specialist — FinCrime Impact (Heroica Puebla de Zaragoza)
🏢 Félix
📍 Heroica Puebla de Zaragoza

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