Senior BSA/AML Investigator - FinCrime Analytics & SAR
SpaceXAI
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML Program for X Corp and handle complex alerts, SARs, and compliance tasks. The role is full-time with a Saturday–Wednesday schedule; remote work is allowed on weekends, while in-office attendance is required Mon–Wed. ITAR compliance applies and SpaceXAI is an equal opportunity employer. #J-18808-Ljbffr SpaceXAI
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Investigator - FinCrime Analytics & SAR in Palo Alto, CA vacancy
$120k - $145k
...THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report... ...filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and... ...across global teams and regions. Strong analytical mindset with structured problem-...SeniorPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work- SpaceXAI in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance... ...while in-office Mon-Wed. You will investigate alerts, file SARs, perform KYC/EDD, and stay current on FinCEN, FATF, and OFAC...SeniorFull timeWork at officeRemote workWeekend work
$115k - $140k
...Fraud Analyst to join our BSA/AML team. In this role,... ...the detection, investigation, and mitigation of financial... ...with Engineering and senior management to investigate... ...tools. Strong analytical skills with the ability... ...certifications. Familiarity with SAR filing processes and...SuggestedPermanent employmentTemporary workSpaceXAI
Palo Alto, CA2 days ago- Wealthfront is seeking an AML compliance professional to join its FIU in Palo Alto. You will engage in hands-on investigations and leverage technology to enhance processes, contributing as an individual contributor within the Legal and Compliance division. You will collaborate...Suggested
$136k - $221k
..., as determined by the business needs of the team. This role will be hybrid in LinkedIn's Mountain View campus.Trust Investigations is seeking a Senior Technical Investigator to support our work managing fraud and scams. In this role, you'll develop and apply approaches...SeniorFor contractorsWork at officeFlexible hours$199.5k - $270k
...achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of... ...in ambiguous environments and develop scalable frameworks and analytics capabilities that move the needle at the business unit...SeniorSelf employmentWorldwide$199.5k - $270k
...frictionless experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will... ...problems through decision science and analytics — and building the fraud strategy that... ...products. • Lead complex forensic investigations of sophisticated multi-product lending...SeniorPermanent employmentWorldwide$105k
...mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation... ...manages investigations, including building consensus with multiple senior leaders to stay on schedule. Abstracts or synthesizes from...SeniorWork experience placementWork at officeRemote workFlexible hoursPG&E Corporation
Mountain View, CA1 day ago- ...Senior Principal Architect If you are excited about shaping the future of technology and driving significant business impact in financial... ...JPMorganChase within Corporate Technology – Corporate Data & Analytics Services (CDAS), you are an integral part of a team that works...Senior
Chase
Palo Alto, CA3 days ago $176.5k - $238.5k
...cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years of experience, strong analytical skills, and a bachelor's degree in a quantitative field. Competitive compensation, including potential bonuses, is offered, with...Senior$47 - $52.48 per hour
.... The role supports global sanctions screening, investigative work, and process improvements in a fast-paced environment... ...candidate will bring experience in sanctions, AML, or related financial crime compliance, strong analytical skills, and the ability to collaborate across...SeniorHourly payContract work$150.5k - $204k
...base while managing the financial risk exposure for Intuit. As a senior member in the risk team, your focus is to enhance and develop... ...support and key customer insights in the business solutions risk and analytics spaces. Make decisions that impact cross-functional priorities...SeniorWorldwide$145k
...To learn more visit About the Role As a Senior Compliance Manager at TabaPay, you will... ...frameworks applicable to payments, including BSA/AML requirements, OFAC sanctions, CIP, CDD,... ..., risk-based recommendations. Strong analytical, communication, and stakeholder...SeniorFlexible hours- Intuit Inc. is seeking a Senior Staff Business Data Analyst to lead the Talent Analytics, Research, and Technology efforts. This role focuses on automating reconciliation, building scalable data pipelines, and delivering executive dashboards across workforce planning, recruiting...Senior
$111.14k - $155k
A prestigious academic institution seeks a Senior (Associate) Research Computing and Analytics Associate to facilitate academic research. The role involves collaborating with faculty and developing innovative technical solutions. Candidates should have experience in data...Senior- DNAnexus Inc. is seeking a Senior Product Manager to own the product direction for the data consumption and analytics layer of a modern omics platform used in large-scale research and clinical workflows. You will define researcher and developer experiences, interoperability...Senior
$291k - $419k
Google seeks a Strategy and Analytics Senior Director to shape the future of the Google Play Store. You will lead an organization to define, interpret, and develop recommendations from data, influencing business decisions and long-term strategy. Responsibilities include...Senior- A dynamic staffing organization is seeking a Senior Business Analyst specializing in Data and Analytics to influence high-level strategy by leveraging advanced data analysis. You will partner with senior leadership to define analytical frameworks and uncover insights to...Senior
- Affirm is hiring a Senior Analyst to own the end-to-end analytical lifecycle for risk and growth across products and geographies. You will translate regulatory and economic insights into actionable business strategies while collaborating with ML, engineering, product, and...SeniorRemote job
- Stanford Federal Credit Union in Palo Alto, CA is seeking a Sr FCRM Analyst to lead fraud, BSA/AML, and sanctions investigations within our Financial Crimes program. You will perform independent investigations, review unusual activities, and manage case documentation to...Senior
- Guardant Health seeks an Associate Director of Sales Analytics to lead health system analytics for the Screening Business Unit, translating data into actionable insights for Shield adoption and growth. You will partner with Health System Sales Leadership, Strategic Account...Senior
- ...dashboards, consulting on data implications, and mentoring junior analysts. The ideal candidate will have a strong background in analytics, data visualization tools such as Tableau, and be able to communicate complex data effectively to stakeholders. A focus on forecasting...Senior
- Unity is hiring a Senior Software Engineer to build an internal AI product analytics agent. You will own the data-facing layer, including analytics datasets and pipelines, and extend the knowledge layer over datasets. You will collaborate with data scientists and analysts...Senior
- Stanford Health Care is seeking a Lead Reporting Analyst to design, develop, and maintain patient experience analytics and reporting. You will partner with SHC leaders and clinical teams to deliver self-service dashboards and automated reports on the Databricks lakehouse...Senior
- Guardant Health seeks an Associate Director of Sales Analytics - Health Systems to lead analytics for the Screening Business Unit’s health system, IDN, and key accounts. You will translate data into insights that guide engagement strategy, account prioritization, field...Senior
- Unity is seeking a Senior Software Engineer to own and improve analytics datasets and ETL pipelines supporting an internal AI product analytics agent. You will work with data scientists and analysts to enhance retrieval, knowledge, and evaluation systems, while building...Senior
- Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious... ...under PATRIOT Act provisions. The role involves hands-on investigations, collaboration with Legal & Compliance, Fraud Operations, Product...
- Assured is searching for a Senior Product Analyst to translate data into actionable product decisions within our AI-first claims platform... ...and measure impact. Proficiency in SQL and experience with analytics tools like Mixpanel and AWS will help you uncover meaningful patterns...Senior
$136k - $221k
...office on select days, as determined by the business needs of the team.This role will be based in Mountain View, CA.Trust Investigations is seeking a Senior Technical Investigator to support our work protecting member accounts. In this role, you'll develop and apply...SeniorFor contractorsWork at officeFlexible hours- Accenture seeks a GCP Senior Data Engineer to deliver data modernization, analytics, and AI solutions on Google Cloud Platform. You will work with senior architects to design data pipelines and models, perform analysis, and contribute to technical implementations. You will...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Investigator - FinCrime Analytics & SAR. Be the first to apply!
Related searches
- housing investigator Palo Alto, CA
- senior associate attorney Palo Alto, CA
- senior developer Palo Alto, CA
- senior aws cloud engineer Palo Alto, CA
- remote senior salesforce administrator Palo Alto, CA
- senior marketing operations manager Palo Alto, CA
- senior manager tax Palo Alto, CA
- senior property accountant Palo Alto, CA
- senior tax Palo Alto, CA
- senior helpdesk technician Palo Alto, CA