AML Investigations Specialist (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
AML Investigations Specialist (Fintech): Protecting the platform from money laundering, fraud, and sanctions evasion by conducting end-to-end financial crime investigations with an accent on transaction monitoring and risk analysis. Focus on leveraging AI tools to scale investigative processes, identifying emerging fraud typologies, and collaborating with Product and Engineering teams.
Location: Hybrid. Must be based in or be able to work from hubs in Buenos Aires, Mexico City, Guadalajara, Bogotá, Rio de Janeiro, or São Paulo
Company
Félix is a hyper-growth Series B fintech building an AI-powered financial ecosystem for Latin immigrants in the U.S., specializing in cross-border remittances via WhatsApp.
What you will do
- Conduct end-to-end AML, sanctions, and fraud investigations across customer onboarding and transaction monitoring.
- Analyze transactional behavior, device intelligence, and blockchain flows to identify suspicious activity.
- Prepare clear investigative summaries and SAR recommendations for escalated cases.
- Perform Enhanced Due Diligence (EDD) and adverse media research on high-risk customers.
- Collaborate with Product, Engineering, and Data teams to optimize monitoring rules and reduce false positives.
- Develop investigation playbooks, SOPs, and QA standards to build an automated Financial Crimes function.
Requirements
- 3–6 years of experience in AML investigations, transaction monitoring, or financial crime operations.
- Must be based in or be able to work from hubs in Buenos Aires, Mexico City, Guadalajara, Bogotá, Rio de Janeiro, or São Paulo.
- Strong understanding of AML/BSA concepts and customer due diligence.
- Advanced English level required.
- Experience within a fintech, digital bank, or crypto platform.
- Ability to connect multiple data points into clear, evidence-based conclusions.
Nice to have
- Spanish language proficiency.
- Experience using AI assistants or LLMs to accelerate research and documentation.
- Knowledge of SQL, BI tools, or workflow automation.
- Relevant certifications such as ACAMS, CFCS, or CAMS-Audit.
Culture & Benefits
- Competitive salary and annual performance bonus.
- Initial stock options grant.
- Comprehensive health, dental, and vision plans.
- Unlimited PTO and paid parental leave.
- Continuous learning opportunities in a dynamic entrepreneurial environment.
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