Fraud & AML Investigator – Remote, Weekend Coverage

Spacex; New York, Northern (NY, KY); Hybrid; USD 100,000 - 135,000; Full time

Benefits offered by this job

Medical, Vision, Dental coverage

401(k) retirement plan

Disability insurance

Life insurance

Employee discounts

Job summary

SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud.

This full-time position follows a Saturday–Wednesday schedule. Remote work is allowed on weekends; in-office attendance is required Monday through Wednesday at either our Palo Alto headquarters or New York City office.

Qualifications

• Minimum of 2 years in fraud investigation, fraud operations, or fraud risk management in financial services or fintech.
• Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
• Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
• Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.
• Ability to commit to the Saturday–Wednesday full‑time work schedule.

Responsibilities

• Monitor, investigate, and elevate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
• Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
• Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
• Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
• Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
• Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
• Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
• Provide guidance and training to front‑line staff on fraud and AML red flags as needed.

Skills

Fraud investigation

Regulatory knowledge (BSA/AML)

Analytical thinking

Communication skills

Weekend-Saturday–Wed commitment

Tools

Transaction monitoring systems

Case management platforms

Fraud detection tools

Job description

SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud.

This full-time position follows a Saturday–Wednesday schedule. Remote work is allowed on weekends; in-office attendance is required Monday through Wednesday at either our Palo Alto headquarters or New York City office.