Senior AML Investigator — FinCrime & SAR Specialist (Hybrid
Remote / Online - Candidates ideally in
Wisconsin, USA
Listed on 2026-08-12
Wisconsin, USA
Listing for:
Maxxd
Full Time, Remote/Work from Home
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. You will support the BSA/AML Program and collaborate with cross-functional teams to ensure regulatory compliance.
The role requires in-office presence Mon-Wed with remote work available on Saturdays and Sundays. The candidate should have 4+ years of AML experience, familiarity with fintech/regulatory bodies, and a track record in SAR filing and KYC/EDD processes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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