Felix Technologies, Inc.
The AML Investigations Specialist at Félix protects the platform from financial crimes like money laundering and fraud while enabling safe, fast money movement for users. This role involves conducting end-to-end investigations, analyzing transactional behavior, and preparing suspicious activity reports. The specialist will also improve detection processes and collaborate with Fraud and Compliance Operations teams.
Felix Technologies, Inc. is a technology company that builds digital products and services, with hiring focused on engineering, fraud, and growth functions. The company operates in the software and technology industry, developing platforms and tools that support business operations and customer experiences.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Felix Technologies, Inc. didn’t post a salary, so this is our estimate from similar listings.