Job Description
Director of Financial Crimes Compliance (US) at Felix. Department: Compliance. Location: Argentina. Seniority: Director/Senior Director. Experience: 5+ years. Skills: Transaction Monitoring, Financial technology, Case Management, Spreadsheets, LATAM, ACAMS, Team Leadership, OFAC, Governance, AML, English, Escalation, Compliance, Management, People Manager.
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Job Details
- Category
- Legal & Compliance
- Employment Type
- Full Time
- Location
- Argentina
- Posted
- Mar 31, 2026, 09:29 AM
- Listed
- Apr 4, 2026, 03:34 PM
- Last updated
- Apr 4, 2026, 06:36 PM
About Felix
Part of the growing space & AI ecosystem pushing the frontiers of technology.
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Director of Financial Crimes Compliance (US)
Felix
