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Fraud & AML Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-12
Listing for:
Halbarad Risk Intelligence, Inc.
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
SpaceXAI in the United States seeks a Fraud Analyst to join the BSA/AML team, focusing on detecting and mitigating fraud risks while ensuring regulatory compliance. You will perform monitoring, investigations, and due diligence with a hands-on approach.
The role requires at least 2 years of fraud-related experience, familiarity with BSA/AML and OFAC, and comfort with transaction monitoring tools. Collaborative and proactive security mindset preferred.
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