Senior BSA/AML Investigator (Financial Crime)
maven venturesPalo Alto, CA
Senior BSA/AML Investigator (Financial Crime)
maven venturesPalo Alto, CA
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesSpace Research and TechnologyAbout the role
SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML Program for X Money, ensuring high-quality narratives and timely reporting.
This on-site role is based at our Palo Alto headquarters or New York City office. You will investigate alerts, file SARs, perform KYC/EDD, tune monitoring rules, mentor junior analysts, and collaborate across Product, Risk, and Legal to strengthen
Matching similar jobs
JOB OVERVIEW
Experience level
Senior
Location
Palo Alto, CA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
Tired of running searches?
Rank the roles you'd take once, and matches like these arrive on their own.
CREATE PROFILE