Senior BSA/AML Investigator; Financial Crime
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
SpaceXAI seeks 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 Money, ensuring high-quality narratives and timely reporting.
This on-site role is based at our Palo Alto headquarters or New York City office. You will investigate alerts, file SARs, perform KYC/EDD, tune monitoring rules, mentor junior analysts, and collaborate across Product, Risk, and Legal to strengthen
This posting is for the Senior BSA/AML Investigator (Financial Crime) role at Maven Ventures, based in Palo Alto, CA, United States.
This opportunity is part of our work in Legal, IT & Technology.
The advertised compensation is 125..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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