Posted by employer 1 week ago
First seen on Joblaze 1 week ago
Last verified on the company career page 12 hours 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 potential money laundering activities, analyzing transaction data, and preparing detailed reports on findings. This role requires proficiency in anti-money laundering regulations and investigative techniques, along with strong analytical skills. It is suited for professionals with a background in finance or compliance, ideally with several years of relevant experience. Felix emphasizes a collaborative team environment, focusing on maintaining regulatory standards.
Joblaze insights
- Listed 8 days ago — first seen on Joblaze November 2, 2026. Last confirmed on Felix's careers page November 10, 2026.
- This exact title is also open at 4 other locations at Felix: Bogotá, São Paulo, Buenos Aires, Guadalajara.