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Fraud & AML Investigator; Remote Weekends

Remote / Online - Candidates ideally in
Palo Alto, Santa Clara County, California, 94306, USA
Listing for: SpaceXAI
Full Time, Remote/Work from Home position
Listed on 2026-10-07
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 135000 USD Yearly USD 100000.00 135000.00 YEAR
Job Description & How to Apply Below
Position: Fraud & AML Investigator (Remote Weekends)

SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team in a full‑time capacity. The role emphasizes detection, investigation, and mitigation of fraud and financial crime risks, ensuring compliance with BSA/AML regulations while protecting customers.

On Saturdays and Sundays, remote work is permitted; in‑office attendance is required Monday through Wednesday at our Palo Alto headquarters or New York City office.

As a Fraud & AML Investigator (Remote Weekends), you will play an important part at SpaceXAI in Palo Alto, CA, United States.

Step into the Fraud & AML Investigator (Remote Weekends) role at SpaceXAI in Palo Alto, CA, United States and grow with us.

Please review the full job details above before applying.

If your experience matches this role, we encourage you to apply.

All applications are reviewed carefully by our team.

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