Fraud & AML Investigator - Fintech; Remote Weekends
New York, New York County, New York, 10261, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance
Location: New York
SpaceXAI is seeking a Fraud Analyst to join its BSA/AML team in a full-time role. The position focuses on detecting, investigating, and mitigating financial crime risks with emphasis on fraud. The role supports adherence to BSA/AML and related regulations while protecting customers and the company from illicit activity.
This is a full-time salaried role with a Saturday–Wednesday schedule. Remote work is permitted on weekends; in-office attendance is required Monday through Wednesday at Palo Alto
We are seeking a motivated Fraud & AML Investigator
- Fintech (Remote Weekends) to join SpaceXAI in New York, NY, United States.
We appreciate your interest in this position.
Join SpaceXAI and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & AML Investigator
- Fintech (Remote Weekends) role at SpaceXAI, based in New York, NY, United States.
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