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Senior AML Investigator — FinTech Compliance & Risk
Remote / Online - Candidates ideally in
Palo Alto, Santa Clara County, California, 94306, USA
Listed on 2026-08-10
Palo Alto, Santa Clara County, California, 94306, USA
Listing for:
SpaceXAI
Full Time, Remote/Work from Home
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
SpaceXAI in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML program and collaborate across product, risk, and legal functions.
The role is full-time with a Saturday–Wednesday schedule; remote work is allowed weekends while in-office Mon-Wed. You will investigate alerts, file SARs, perform KYC/EDD, and stay current on FinCEN, FATF, and OFAC guidance to reduce risk.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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