Senior BSA/AML Investigator - FinTech Compliance
Socket
SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. You will support the BSA/AML program within the Legal & Compliance Team and help maintain regulatory compliance across global operations. This full-time role follows a Saturday–Wednesday schedule. Remote work is allowed on weekends, with in-office attendance Monday through Wednesday. You will collaborate cross-functionally to strengthen detection and reporting capabilities. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Investigator - FinTech Compliance in Bastrop, TX vacancy
- ...ultimate goal ofenabling human life on Mars. SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS) We are looking for a skilled and... ...visit the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do you know if you have a...SeniorPermanent employmentContract workFor contractorsFor subcontractorWork at officeRemote workWeekend work
- SpaceX is seeking a Sr. Human Resources Investigator (Employee Relations) to independently lead sensitive investigations across the organization. The role requires thorough fact-finding, objective reporting, and strong communication with HR business partners and leadership...Senior
- SpaceX is seeking a Sr. Human Resources Investigator (Employee Relations) to conduct thorough, objective investigations of sensitive employee relations concerns. The role requires emotional intelligence, strong interviewing and communication skills, and the ability to...Senior
- SpaceX is seeking a Sr. Human Resources Investigator (Employee Relations) to lead objective investigations of sensitive workplace matters. This onsite role requires travel to SpaceX sites and collaboration with HR, IT, Security, and Legal teams. You will conduct intake...Senior
- SpaceX is seeking a Sr. Human Resources Investigator (Employee Relations) to lead thorough investigations of sensitive employment matters across sites, collaborating with HR, IT, Security and Legal to deliver objective findings. The role requires a Bachelor's degree and...Senior
- ...actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars.SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS)We are looking for a skilled and experienced investigator who can objectively, thoroughly, and...SeniorPermanent employmentRemote workWeekend work
- ...A leading aerospace company is seeking a Sr. Environmental Health & Safety Engineer in Bastrop, TX. The candidate will develop compliance with health and safety regulations, oversee industrial hygiene programs, and collaborate with leadership to improve policies. A Bachelor...Senior
SpaceX
Bastrop, TX20 hours ago - SpaceXAI seeks a senior employment law attorney to lead the company's compliance program across state and federal regulations from its Bastrop, TX base. You will partner with HR to shape policies on leaves, accommodations, and benefits while ensuring robust training for...Senior
- ...construction projects from start to finish. You will coordinate vendors, schedule trades, and ensure safety, quality, and regulatory compliance on site. You will work with Design Engineers, Project Managers and Maintenance techs to deliver world-class facilities, while...Senior
- ...Starlink project in Texas. This role entails operating deposition systems and various semiconductor manufacturing tools, while ensuring compliance with strict cleanroom protocols. Candidates need strong manufacturing experience and proficiency in photolithography and data...SeniorShift work
- SpaceXAI in Bastrop, TX is seeking a Senior Employment Law Counsel to lead its compliance program for state and federal employment laws, including meal periods, breaks, discrimination, and payroll. The role requires close collaboration with HR, policy development, and...Senior
- ...INDUSTRIAL HYGIENIST in Bastrop, Texas. As a key member of the EHS team, you will oversee industrial hygiene programs, ensuring compliance and implementing best practices across all locations. Ideal candidates will have over 5 years of experience in environmental health...Senior
- ...mitigation strategies across global operations. You will collaborate with cross-functional teams, investigate potential misuse like fraud or scams, and support compliance with privacy and security requirements while focusing on harm reduction. Travel up to 15% may be required...Senior
- ...Texas is seeking a Sr Environmental Engineer to lead site-specific air permitting strategies across SpaceX facilities, ensuring compliance with federal and state requirements. You will collaborate with engineering teams and regulators to interpret complex rules and manage...SeniorFor contractors
$176k - $264k
...should be able to concisely and accurately share knowledge with their teammates. RESPONSIBILITIES: Responsible for SpaceXAI's compliance program for state and federal employment laws, such as meal period and rest breaks, bonus and benefits, timekeeping and payroll,...SeniorPermanent employmentTemporary workRemote workWeekend work- ...ensure that Starlink is a global success. The Sr. Quality Systems Engineer will improve the quality management system and verify compliance to ISO9001 prescribed procedures. They will plan, schedule, and perform quality system audits while measuring and analyzing audit...SeniorPermanent employmentRemote workWeekend work
- ...strategy and technical execution.The Starlink team is hiring a Senior Technical Business Development Manager to identify, develop, and... ..., finance, and licensing teams to navigate the operational and compliance considerations of bringing new offerings to marketDevelop...SeniorPermanent employmentRemote workWeekend work
- ...is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars.SR. PRODUCT COMPLIANCE ENGINEER (STARLINK)SpaceX is leveraging its experience building rockets and spacecraft to deploy Starlink, the world’s most advanced...SeniorPermanent employmentInternshipLive inRemote workWorldwideWeekend work
- SpaceX is seeking a Sr. PCB Designer for Starlink to own layout of in-house boards, collaborate with Hardware Development Engineers, and iterate designs from schematics to fabrication-ready PCBs. You’ll contribute across designs from radio phased arrays to solar power ...Senior
InvestedintheMission
Bastrop, TX1 day ago - ...SpaceX in Bastrop, TX seeks a Senior PDK Software Engineer to lead the development of next-generation Process Design Kits for Starlink/ Akoustis, combining RF filter design with AI-driven automation. You will build scalable design infrastructure, collaborate across RF...Senior
SPACE EXPLORATION TECHNOLOGIES CORP
Bastrop, TX3 days ago - ...SpaceX is seeking a Senior Sourcing Specialist for the Starlink program in Bastrop, Texas. This high-profile position involves coordinating with engineering and manufacturing to develop sourcing strategies, manage contracts and drive procurement efforts. The ideal candidate...Senior
SpaceX
Bastrop, TX3 days ago - A leader in aerospace innovation located in Texas is seeking a Manager for Chemical Process Production. This role will involve managing a large team and optimizing chemical manufacturing processes integral to the Starlink project. Applicants should possess a relevant engineering...Senior
SpaceX
Bastrop, TX4 days ago - ...United States Digital Space LLC is seeking a Senior Construction Project Manager to lead infrastructure construction for the Bastrop, TX campus and other company facilities. You will own projects from scope through close-out, coordinating with engineers, vendors, and...Senior
United States Digital Space LLC
Bastrop, TX4 days ago - Regency Integrated Health Services is seeking a Full Time Van Driver located in Bastrop, TX. The successful candidate will operate a vehicle to ensure safe transportation for residents. Responsibilities include vehicle maintenance, pre-trip inspections, and assisting passengers...SeniorFull time
Regency Integrated Health Services
Bastrop, TX4 days ago - SpaceX is seeking a Sr. PCB Designer to create in-house board layouts and work closely with Hardware Development Engineers on schematics and reviews. You will iterate designs for best solutions across diverse systems, including radio phased arrays and power converters. ...Senior
- Classic Bank N A in Bastrop, TX seeks a motivated Relationship Manager to join our community lending team. You will evaluate, authorize, and secure personal, commercial, and mortgage loans while building durable client relationships. The ideal candidate has 5+ years of...Senior
Classic Bank N A
Bastrop, TX16 hours ago - SpaceX is seeking a Sr. Product Sales Manager (High Speed Connectivity) to drive revenue growth for Starlink Enterprise globally. You will leverage expertise in enterprise networking and pricing strategies, work cross-functionally, and lead go-to-market initiatives for ...Senior
- SpaceX is seeking a Sr. Materials Engineer to own consumables for ingot through wafer and solar cell fabrication on Starlink manufacturing lines. You will set the technical bar for sourcing, qualification, and hand-off, addressing material and supply-chain challenges to...Senior
- SpaceX is seeking a Sr. Product Sales Manager (Starlink Aviation) to accelerate enterprise adoption of Starlink products. You will blend business acumen with technical sales expertise to optimize pricing, product positioning, and GTM strategies while collaborating across...Senior
- SpaceX is seeking a Senior BAW Filter Design Engineer to lead the design and development of MEMS-based BAW filters for Starlink systems. You will model, simulate, and validate filters from concept to production, ensuring high performance and manufacturability. The role...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Investigator - FinTech Compliance. Be the first to apply!
Related searches
- housing investigator Bastrop, TX
- senior network engineer remote Bastrop, TX
- senior manager legal Bastrop, TX
- senior staff systems engineer Bastrop, TX
- senior commercial counsel Bastrop, TX
- senior manager tax Bastrop, TX
- senior living Bastrop, TX
- senior implementation project manager Bastrop, TX
- senior level Bastrop, TX
- senior consulting engineer Bastrop, TX