Senior BSA/AML Investigator (Financial Crime)
maven venturesPalo Alto, CA
Senior BSA/AML Investigator (Financial Crime)
maven venturesPalo Alto, CASenior L5
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesSpace Research and Technology
APPLY NOWSpaceXAI 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
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Level
Senior L5
Location
Palo Alto, CA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
2 days ago