Senior AML Investigator — FinTech Compliance & Risk
SpaceXAI
SpaceXAI in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML program and collaborate across product, risk, and legal functions. The role is full-time with a Saturday–Wednesday schedule; remote work is allowed weekends while in-office Mon-Wed. You will investigate alerts, file SARs, perform KYC/EDD, and stay current on FinCEN, FATF, and OFAC guidance to reduce risk. #J-18808-Ljbffr SpaceXAI
Vacancy posted 12 hours ago
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