Fraud & AML Analyst - Financial Crime Investigator
Maxxd
SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team on-site at either our Palo Alto headquarters or New York City office. You will support detection, investigation, and mitigation of financial crime risks with emphasis on fraud-related activity, ensuring compliance with BSA/AML regulations while protecting customers from illicit activity. Responsibilities include monitoring and investigating alerts, reviewing customer activity, performing CDD/EDD, collaborating with Engineering and #J-18808-Ljbffr Maxxd
Vacancy posted 4 days ago
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