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Assistant Fincen Jobs (NOW HIRING)

First Southwest Bank

Loan Assistant

Alamosa, CO · On-site

$33K - $41K/yr

The assistant will support the Loan Officers" specific phases of loan processing which includes the ... FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

... FinCEN, conducting and/or auditing Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD ... Essential Job Functions: * Assist in the coordinating and monitoring compliance with the Bank ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

... FinCEN, conducting and/or auditing Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD ... Essential Job Functions: * Assist in the coordinating and monitoring compliance with the Bank ...

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Infographic showing various Assistant Fincen job openings in the United States as of September 2026, with employment types broken down into 2% As Needed, 75% Full Time, 21% Part Time, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

Senior BSA/AML Investigator (Sat - Wed)

New York, NY • On-site

SpaceXAI
Aerospace Product and Parts Manufacturing • 1 - 5K employees
Learn more about SpaceXAIexternal

$120K - $145K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 7 days ago

Key responsibilities

  • Investigate and resolve complex alerts and cases from transaction monitoring systems, including analysis of payment flows and user behaviors.

  • Prepare, review, and recommend filing of Suspicious Activity Reports (SARs) with high-quality narratives and supporting documentation.

  • Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD), and perform periodic reviews of customer risk profiles.

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 152 frontline employees who took The Breakroom Quiz

Job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program ("BSA/AML Program") for X Corp. You will support the 5 pillars of an effective program. 

This is a full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday.

RESPONSIBILITIES:
  • Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
  • Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.  
  • Assist with KYC and onboarding matters as required. 
  • Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings.  
  • Assist in tuning and optimizing transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness.  
  • Mentor and provide guidance to junior team members on investigation techniques and regulatory requirements.  
  • Collaborate with internal teams (e.g., Product, Risk, Legal) on compliance-related initiatives and new product launches.  
  • Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, 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, 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.
  • AML-related certifications (e.g., CAMS, CGSS) are preferred but not required.
  • Ability to commit to the Saturday–Wednesday full-time work schedule.
COMPENSATION AND BENEFITS:

$120,000 - $145,000 USD

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

ITAR REQUIREMENTS:
  • To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. 

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

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About SpaceX

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Industry

Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications

Company size

1,001 - 5,000 Employees

Headquarters location

Hawthorne, CA, US

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