Senior BSA/AML Investigator - FinCrime Analytics & SAR
Palo Alto, Santa Clara County, California, 94306, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML Program for X Corp and handle complex alerts, SARs, and compliance tasks.
The role is full-time with a Saturday–Wednesday schedule; remote work is allowed on weekends, while in-office attendance is required Mon–Wed. ITAR compliance applies and SpaceXAI is an equal opportunity employer.
We invite applications for the Senior BSA/AML Investigator
- Fin Crime Analytics & SAR position located in Palo Alto, CA, United States.
As a Senior BSA/AML Investigator
- Fin Crime Analytics & SAR, you will play an important part at SpaceXAI in Palo Alto, CA, United States.
The following opening is for a Senior BSA/AML Investigator
- Fin Crime Analytics & SAR with SpaceXAI.
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