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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 millions of users. This role involves conducting end-to-end investigations, analyzing customer activity and transactional behavior, and using AI to enhance investigation accuracy and efficiency. The specialist will also contribute to improving detection systems and maintaining compliance procedures.
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
View leadership team, funding history,
and employee contacts for Felix Technologies, Inc..
Felix Technologies, Inc. didn’t post a salary, so this is our estimate from similar listings.
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