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Active5d ago

Senior BSA/AML Investigator

SpaceXSI·📍 Palo Alto, California, United States

Employment

Full-Time

Work mode

On-site

Experience

MID LEVEL

Salary

$125K – $145K/yr

Role overview

Job description

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars. SpaceXSI is building Super Intelligence to help humanity understand the universe. Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. We're creating a powerful flywheel where more compute trains better models, better models power more useful products, and what we learn from people using those products shapes what we build next. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and r

…

What they are looking for

Skills & requirements

Qualification

4+ years of hands-on experience in AML, ideally in fintech or banking. Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable. Proven experience preparing and filing SARs, including high-quality, well-structured narratives — strongly preferred. In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements. Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines. Demonstrated ability to drive operational changes, manage competing priorities, and collaborate effectively across global teams and regions. Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the capacity to work independently under minimal supervision. Excellent verbal, written, and presentation skills, paired with interpersonal abilities to influence stakeholders at all levels and advance strategic initiatives. Quick learner with adaptability to evolving technologies, regulations, and business needs. A

Department · Safety

Hiring company

SpaceXSI

Energy

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