About the role
The Legal & Compliance Team supports X Money's compliance program. The investigator analyzes financial activity to detect and report potential financial crimes. This role involves reviewing alerts, preparing reports, and conducting due diligence on high-risk accounts.
Our summary of the posting; the original is on the SpaceXSI careers page.
What the posting requires
- Required
- US citizenship
- BSA
- FinCEN
- AML
- FATF
- Bank Secrecy Act
- Regulatory bodies
- USA PATRIOT Act
- OFAC sanctions
- Preferred
- Digital payments
- Money transmission
- Wallets
- Peer-to-peer platforms
- CAMS
- CGSS
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