AML Investigations Specialist - FinTech & AI-Powered Compliance (Ejido del Centro)

AML Investigations Specialist - FinTech & AI-Powered Compliance (Ejido del Centro)

08 nov
|
Félix
|
Ejido del Centro

08 nov

Félix

Ejido del Centro

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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📌 AML Investigations Specialist - FinTech & AI-Powered Compliance (Ejido del Centro)
🏢 Félix
📍 Ejido del Centro

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