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. No espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta posibilidad. 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. xqbhyrx Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Remote AML Investigations Specialist (España)
🏢 felix
📍 España