Senior Financial Crime Investigator; BSA/AML
Job in
Palo Alto, Santa Clara County, California, 94306, USA
Listed on 2026-03-02
Listing for:
Pantera Capital
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on high-risk transactions. The ideal candidate should have over 4 years in AML, preferably in fintech, and a strong knowledge of BSA/AML regulations. A collaborative mindset and strong communication skills are essential.
Competitive compensation and growth opportunities are provided.
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Position Requirements
10+ Years
work experience
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