Senior BSA/AML Investigator - FinTech Compliance
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Tax Law, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Tax Law, Regulatory Compliance Specialist
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. This on-site role reports to the Legal & Compliance Team and can be based in Palo Alto or New York City.
You will independently investigate complex alerts, prepare SARs with strong narratives, assist with KYC, conduct EDD, and collaborate across global teams to maintain a robust BSA/AML program.
We are seeking a motivated Senior BSA/AML Investigator
- Fin Tech Compliance to join X in New York, NY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior BSA/AML Investigator
- Fin Tech Compliance role in the description above.
We appreciate your interest in this position.
Join X and contribute to our ongoing work.
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