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Monex

Head of Compliance

Washington, DC · On-site

Hybrid (4 Days in office, after 90 Days in-person) Status: Full-time; Exempt Reports to: Chief ... S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC ...

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How much do full time fincen jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for full time fincen in the United States is $24.85, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $26.44 per hour, depending on experience, location, and employer.

What is the difference between Full Time Fincen vs Full Time Compliance Analyst?

AspectFull Time FincenFull Time Compliance Analyst
CertificationsFinCEN-related certifications, AML certificationsAML certifications, Compliance certifications
Work EnvironmentFinancial institutions, regulatory agenciesFinancial firms, corporate compliance departments
Industry UsageFinancial regulation, AML monitoringCorporate compliance, risk management

Full Time Fincen roles focus on financial regulations and AML compliance within financial institutions or agencies, often requiring FinCEN-specific knowledge. Full Time Compliance Analysts also handle AML and regulatory compliance but may work across various industries, including banking, insurance, or corporate sectors. While both roles require similar certifications and involve regulatory oversight, Fincen positions are more specialized in financial regulation enforcement.

Is Full Time Fincen a good place to work?

Full Time Fincen roles typically involve compliance, financial analysis, and regulatory work related to anti-money laundering efforts. The work environment can be demanding, requiring attention to detail and knowledge of financial regulations, but it offers stability and opportunities for career advancement in the financial sector.
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Full Time Fincen jobs near you
Infographic showing various Full Time Fincen job openings in the United States as of August 2026, with employment types broken down into 94% Full Time, 4% Part Time, 1% Temporary, and 1% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $51,692 per year, or $24.9 per hour.

Senior BSA/AML Investigator (Sat - Wed)

SpaceXAI

Palo Alto, CA

$120K - $145K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 27 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

16th of 72 rated aerospace companies

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

Sourced by ZipRecruiter

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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