Senior BSA/AML Investigator — FinTech Compliance Expert
SpaceXAI
SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes as part of the Legal & Compliance Team. This full-time role follows a Saturday–Wednesday schedule with remote work on weekends; in-office attendance is required Monday–Wednesday. You will independently investigate alerts, prepare SARs, assist with KYC/EDD, and collaborate across product, risk, and legal teams while staying current on evolving BSA/AML and OFAC regulations. #J-18808-Ljbffr SpaceXAI
Vacancy posted 5 days ago
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