Posted 6 days ago
Senior BSA/AML Investigator
SpaceXAI • New York, New York, US
Senior BSA/AML Investigator at SpaceXAI involves investigating complex AML alerts, preparing SARs, conducting EDD, mentoring junior staff, and ensuring compliance with BSA/AML regulations. The in-office role is based in New York or Palo Alto and offers a salary of $125k-$150k USD.