# Senior BSA/AML Investigator

**Company**: SpaceXAI
**Location**: Palo Alto, CA
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Salary**: $125,000 - $145,000 USD
**Category**: Legal
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/xai/jobs/5249680007?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_aae9fa49-417

## Description

SpaceXAI seeks an experienced BSA/AML Investigator to detect, prevent, and report financial crimes as part of the Legal & Compliance Team.

The role involves maintaining an effective BSA/AML and Sanctions compliance program for X Money, focusing on the 5 pillars of an effective program.

Responsibilities:

- Investigate and resolve complex alerts and cases from transaction monitoring systems.

- Prepare, review, and recommend filing of Suspicious Activity Reports (SARs).

- Assist with KYC and onboarding matters.

- Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions.

- Assist in tuning and optimizing transaction monitoring rules.

- Mentor junior team members on investigation techniques and regulatory requirements.

- Collaborate with internal teams on compliance-related initiatives.

- Maintain expertise in evolving BSA/AML/OFAC regulations and payment industry financial crime trends.

Basic Qualifications:

- 4+ years of hands-on experience in AML, ideally in fintech or banking.

- Familiarity with financial crime risks specific to digital payments.

- Proven experience preparing and filing SARs.

- In-depth knowledge of BSA/AML laws and regulations.

- Demonstrated ability to drive operational changes and collaborate effectively.

- Strong analytical mindset and excellent verbal, written, and presentation skills.

- Quick learner with adaptability to evolving technologies and regulations.

Compensation and Benefits:

- $125,000 - $145,000 USD

- Equity, comprehensive medical, vision, and dental coverage, 401(k) retirement plan, and other benefits.

## Skills

### Required
- BSA/AML
- financial crime
- transaction monitoring
- SARs
- KYC
- EDD
- regulatory compliance

### Nice to have
- CAMS
- CGSS
- AML certifications

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/xai/jobs/5249680007?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)