FinCrime Investigator | AML
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ARQ is seeking a hands-on FinCrime Analyst in Mexico City to join the Compliance team. You will investigate KYC/KYB alerts, biometric mismatches, and regulatory requests, helping strengthen AML controls in a fast-growing fintech environment.
You’ll collaborate with compliance, risk, and operations to refine monitoring processes, stay ahead of evolving regulations, and protect customers with sound risk assessment and decisive action.
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AML Investigations Specialist
Hace 4 días
Mexico City, Mexico City Felix Technologies Jornada completaAbout UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....
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AML Investigations Specialist
Hace 2 días
Mexico City, Mexico City Felix Jornada completaAbout UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...
