Fraud & AML Analyst — FinTech Compliance Pro

SpaceX Super Intelligence; Palo Alto (CA); Hybrid; USD 100.000 - 135.000; Vollzeit

Benefits dieser Stelle

Equity

Medical coverage

Vision coverage

Dental coverage

401(k) retirement plan

Disability insurance

Life insurance

Employee discounts

Zusammenfassung

SpaceXSI is seeking a Fraud Analyst to join the BSA/AML team in the US. You will detect, investigate, and mitigate financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud.

This full-time role has a Saturday–Wednesday schedule with remote work on weekends. In-office attendance is required Monday–Wednesday at our Palo Alto headquarters or New York City office.

Qualifikationen

• Minimum 2 years in fraud investigation or related roles.
• Knowledge of BSA/AML regulations and OFAC.
• Experience with transaction monitoring systems and case management tools.
• Strong analytical skills to detect patterns of fraud.

Aufgaben

• Monitor and elevate fraud and money-laundering alerts.
• Review customer activity and transactions for red flags.
• Perform CDD and EDD and ongoing monitoring.
• Collaborate with Engineering and management on complex cases.
• Maintain documentation for audits and regulatory exams.
• Assist in developing and tuning monitoring rules.
• Stay updated on fraud trends and regulations; update policies.
• Support audits and regulatory exams.
• Provide guidance to front-line staff on red flags.

Kenntnisse

Fraud investigation

Fraud operations

Fraud risk mgmt

BSA/AML knowledge

Transaction monitoring

Case management

Regulatory filing

Strong communication

Analytical skills

Tools

SAR filings

Jobbeschreibung

SpaceXSI is seeking a Fraud Analyst to join the BSA/AML team in the US. You will detect, investigate, and mitigate financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud.

This full-time role has a Saturday–Wednesday schedule with remote work on weekends. In-office attendance is required Monday–Wednesday at our Palo Alto headquarters or New York City office.