Fraud & AML Investigator - FinTech Risk Defender | Equity
SpaceXAI
SpaceXAI seeks a Fraud Analyst to join its BSA/AML team in New York, responsible for detecting, investigating, and mitigating financial crime risks with a focus on fraud. You will ensure compliance with BSA/AML and related regulations while protecting customers from illicit activity. Responsibilities include monitoring alerts, reviewing activity for red flags, performing CDD/EDD, and collaborating with Engineering and leadership to mitigate risk. #J-18808-Ljbffr SpaceXAI
Vacancy posted 1 day ago
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