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Fraud & AML Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-11
Listing for:
SpaceXAI
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
SpaceXAI is seeking a Fraud Analyst to join the BSA/AML team, focusing on detection, investigation, and mitigation of financial crime with emphasis on fraud-related activity. You will help ensure regulatory compliance and protect customers from illicit activity.
You will monitor alerts, perform CDD/EDD, and collaborate with cross-functional teams to mitigate risk, while staying current on industry best practices and supporting audits and training.
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