Fraud & AML Investigator | FinTech Compliance Specialist
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Crypto & DeFi, FinTech, Regulatory Compliance Specialist
SpaceXSI seeks a Fraud Analyst to join our BSA/AML team. You will support detection, investigation, and mitigation of financial crime risks, with emphasis on fraud. This full‑time role requires Sat–Wed schedule; remote weekends and in-office Mon–Wed in Palo Alto or NYC.
Responsibilities include monitoring fraud alerts, conducting reviews, performing CDD/EDD, and aiding policy updates. Experience in fintech or payments is preferred.
We are seeking a motivated Fraud & AML Investigator | Fin Tech Compliance Specialist to join SpaceXSI in Palo Alto, CA, United States.
This opportunity is part of our work in Legal, Management & Operations, IT & Technology.
The advertised compensation is 100..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud & AML Investigator | Fin Tech Compliance Specialist role in the description above.
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