Senior BSA/AML Investigator - Fintech Compliance Expert
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Tax Law, Crypto & DeFi, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Tax Law, Regulatory Compliance Specialist
SpaceXSI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. This on-site role is based at our Palo Alto headquarters or New York City office, joining the Legal & Compliance Team to uphold the BSA/AML Program.
Responsibilities include investigating alerts, preparing SARs, assisting with KYC, conducting EDD, tuning monitoring rules, mentoring juniors, and collaborating with Product, Risk, and Legal while staying current with FinCEN, FATF, and OFAC
We have an opening for a Senior BSA/AML Investigator
- Fintech Compliance Expert in Palo Alto, CA, United States within Legal.
Our organisation is growing, and we are hiring a Senior BSA/AML Investigator
- Fintech Compliance Expert in Palo Alto, CA, United States.
This opening is for the Senior BSA/AML Investigator
- Fintech Compliance Expert role at SpaceXSI.
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