Fraud & AML Investigator
Pantera Capital
SpaceXAI is seeking a Fraud Analyst to join the BSA/AML team. You will detect, investigate, and mitigate financial crime risks, ensuring compliance with BSA/AML while protecting customers from fraud and illicit activity. This full-time role requires a Saturday–Wednesday schedule with remote work on weekends. In-office presence is required Monday through Wednesday at our Palo Alto or New York City offices. #J-18808-Ljbffr Pantera Capital
Vacancy posted 2 days ago
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