Félix is hiring an AML Investigations Specialist to protect the platform from money laundering, fraud, and other financial crimes while enabling legitimate cross-border money movements. You will leverage AI to speed investigations and contribute to FinCrime procedures and documentation in a fully remote role.
The position emphasizes ownership, data-driven analysis, and collaboration with Fraud and Compliance Operations, with a path toward more automated processes in a fintech environment.
📌 Remote Aml Investigations Specialist (Zaragoza)
🏢 felix
📍 Zaragoza
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