Fraud & AML Investigator
Pantera Capital
SpaceXAI in California is seeking a Fraud Analyst to join the BSA/AML team. You will support detection and mitigation of financial crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers. You will investigate alerts, perform CDD/EDD, collaborate with Engineering and senior management, document findings for audits, and help tune detection rules. The role requires at least 2 years in fraud-related work and strong communication skills. #J-18808-Ljbffr Pantera Capital
Vacancy posted 4 days ago
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