Fraud & AML Investigator

Pantera Capital; Palo Alto (CA); On-site; USD 100,000 - 135,000; Full time

Job summary

SpaceXAI in California is seeking a Fraud Analyst to join the BSA/AML team. You will support detection and mitigation of financial crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers.

You will investigate alerts, perform CDD/EDD, collaborate with Engineering and senior management, document findings for audits, and help tune detection rules. The role requires at least 2 years in fraud-related work and strong communication skills.

Qualifications

• At least 2 years in fraud investigation or related field.
• Working knowledge of BSA/AML, OFAC, and related compliance frameworks.
• Experience with transaction monitoring systems and fraud detection tools.
• Excellent written and verbal communication for regulatory filings.

Responsibilities

• Monitor and investigate fraud, money laundering, and suspicious activity alerts.
• Review customer activity and transaction patterns for red flags.
• Perform CDD/EDD and ongoing monitoring reviews.
• Collaborate with Engineering and senior management on complex cases and risk mitigation actions.
• Document investigations, findings, and decisions for audits and regulatory exams.
• Assist in development and tuning of transaction monitoring rules and fraud detection scenarios.
• Stay current on emerging fraud typologies and AML regulations; contribute to policy updates.
• Support internal and external audits and regulatory examinations.
• Provide guidance and training on fraud and AML indicators to front-line staff.

Skills

Fraud investigations

Data analysis

Regulatory compliance

Written and verbal communication

Tools

Transaction monitoring systems

Case management platforms

Fraud detection tools

Job description

SpaceXAI in California is seeking a Fraud Analyst to join the BSA/AML team. You will support detection and mitigation of financial crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers.

You will investigate alerts, perform CDD/EDD, collaborate with Engineering and senior management, document findings for audits, and help tune detection rules. The role requires at least 2 years in fraud-related work and strong communication skills.