Félix is seeking an AML Investigations Specialist in Tijuana, Mexico, to 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 will 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 Investigator - FinTech, AI-Driven Risk & Compliance (San Luis Potosí)
🏢 Empresa reconocida
📍 San Luis Potosí
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