Posted by employer 6 days ago
First seen on Joblaze 5 days ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AML Investigations Specialist at Felix is responsible for conducting thorough investigations into suspicious activities and transactions to ensure compliance with anti-money laundering regulations. This role requires proficiency in data analysis, knowledge of AML laws, and experience with investigative techniques. It is well-suited for individuals with a background in finance or law enforcement, particularly those at a mid to senior level. Felix emphasizes a collaborative team environment, focusing on maintaining high standards of compliance.
Joblaze insights
- Listed 5 days ago — first seen on Joblaze November 6, 2026. Last confirmed on Felix's careers page November 10, 2026.
- This exact title is also open at 4 other locations at Felix: Mexico City, São Paulo, Buenos Aires, Guadalajara.