Remote AML Investigations Specialist — FinCrime Impact (Ejido del Centro)

Remote AML Investigations Specialist — FinCrime Impact (Ejido del Centro)

07 nov
|
Félix
|
Ejido del Centro

07 nov

Félix

Ejido del Centro

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 (Ejido del Centro)
🏢 Félix
📍 Ejido del Centro

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