Jobs in the United States

25+ jobs

Save this search

Added 1 min ago
GP
SOLAR TECHNICIAN III
Geronimo Power, LLC
Mascoutah, IL
- $38 to $45 USD / hour
…improvements. The Solar Technician III reports to the Area Manager, Field…
Added 1 min ago
GP
SOLAR TECHNICIAN II
Geronimo Power, LLC
Mascoutah, IL
- $32 to $38 USD / hour
…company standards. The Solar Technician II reports to the Area Manager, Field…
Added 4 mins ago
STUDENT SERVICES MANAGER
Marion County Public Schools
Ocala, FL
Added 11 mins ago
Registered Nurse- Patient Aligned Care Team (PACT)
Veterans Affairs, Veterans Health Administration
Coeur d'Alene, ID
Added 11 mins ago
IT Manager II - Application Development
Idaho Division of Human Resources
Boise, ID
…Information Technology Services is seeking an Application Development Manager (Information Technology Manager Level II) to lead a team of software engineers responsible for building and…
Added 46 mins ago
Engineer I/II
City of Santa Maria
Santa Maria, CA
WHO WE ARE & WHAT WE DOThe City of Santa Maria is a full-service city with a Council/Manager form of government with over 700 employees and serves approximately 110,000 residents. The City…
Added 1 hour ago
Cybersecurity Information Security Assessor
GD Information Technology, Inc.
United States
GDIT is seeking a Cybersecurity Information Security Accessor for the DISA Defense Enterprise Office Solution (DEOS) program to provide integrated cybersecurity and systems engineering…
Added 1 hour ago
U
CLINICAL SUPERVISOR, ICU, Part-TIME
UHS
RENO, NV
- Part-time
…including 24/7 ER care, cardiology, oncology, labor and delivery, level II NICU, surgical and orthopedic services, and much more. Learn more at…
Added 4 hours ago
MS
Facilities Maintenance Tech III
Makena Shared Services LLC
Maui, HI
- $34.96 USD / hour
…outdoor dining venues; and Discovery’s signature Outdoor Pursuits program. At Makena, our employees use their personal talent, passion, and resources to meaningfully integrate with diverse…
Added 4 hours ago
IC
Office Technician I-III - Treasurer Tax Collector
Inyo, County of (CA)
Independence, CA
- $24.75 to $39.09 USD / hour
Office Technician I is the entry level into this administrative, technical, and fiscally oriented job series. The Office Technician I requires at least journey level (i.e., Office Clerk III…
Added 5 hours ago
Systems Engineer II – Systems
Voyager Technologies, Inc.
CA or Reno, NV · Folsom, CA · Reno, NV
…senior engineers while developing a strong foundation in system-level thinking, technical documentation, and cross-functional…
Added 5 hours ago
SO
RETAIL STORE MANAGER I - #48(Job Id 53867)
STATE OF NEW HAMPSHIRE - Liquor Commission
Hinsdale, NH
- $17.81 to $23.39 USD / hour
Added 5 hours ago
Communication Security Local Element Manager
SAIC
Pearl City, HI
SAIC is seeking a Communication Security Local Element Manager (COMSEC LE Manager) located on Ford Island in Hawaii to support USPACOM’s J76 K. Mark Takai Pacific Warfighting Center (PWC)…
Added 5 hours ago
SO
State Park Ranger Steward II
State of Maryland
MD
- $67,309 to $106,155 USD / year
A State Park Ranger Steward is the lead performance level of work in the operation of a state park. Employees in this classification interpret and apply Park rules and regulations to ensure…
Added 5 hours ago
SO
State Park Ranger II
State of Maryland
MD
- $63,154 to $99,603 USD / year
State Park Ranger II is the full performance level of work in the operation of a State park. Employees interpret and apply Park rules and regulations to ensure voluntary compliance with…
Added 5 hours ago
CO
Registered Nurse I - MC/CHC - Surgical Acute Unit
County of Riverside
Moreno Valley, CA
- $42.47 to $59.48 USD / hour
The Registered Nurse I - MC/CHC is the entry level classification in the Registered Nurse – MC/CHC series and reports to an appropriate supervisory or manager level position. Incumbents…
Added 5 hours ago
CO
Registered Nurse III - MC/CHC - Medical/Surgical Unit 4100
County of Riverside
Moreno Valley, CA
- $53.17 to $80.24 USD / hour
The Registered Nurse III - MC/CHC is the advanced journey level classification in the Registered Nurse – MC/CHC series and reports to an appropriate supervisory or manager level position.…
Added 5 hours ago
CO
Registered Nurse I - MC/CHC - Medical/Surgical Unit 4200
County of Riverside
Moreno Valley, CA
- $42.47 to $59.48 USD / hour
The Registered Nurse I - MC/CHC is the entry level classification in the Registered Nurse – MC/CHC series and reports to an appropriate supervisory or manager level position. Incumbents…
Added 5 hours ago
CO
Temporary Assessor-Clerk-Recorder Technician Trainee
County of Riverside
Riverside, CA
- $19.71 to $25.95 USD / hour
The Assessor-Clerk-Recorder Technician Trainee is the entry level classification in the ACR Technician series and reports to an appropriate supervisor or manager level position. Incumbents…
Added 6 hours ago
PV Solar/BESS Field Technician II (Intermediate Level) - Sholes Energy Storage - Randolph, NE
NextEra Energy
Randolph, NE
The Site Technician will support the Regional Manager or designee to ensure the perfect execution of the PGD processes. Site Technicians in a solar region perform duties in the following…
Added 6 hours ago
Registered Nurse - Nurse Manager
Veterans Affairs, Veterans Health Administration
Omaha, NE
Added 6 hours ago
PC
Community & Workforce Specialist II - Community Action Agency
Pima County Government
Tucson, AZ
- $21.76 to $29.36 USD / hour
Added 6 hours ago
SR
Nurse Technician - 2W | Part Time
Singing River Health System
Ocean Springs, MS
- Part-time
…transcript to Human Resources. Nurse Tech I - enrolled in a nursing program Nurse Tech II - completed level I, enrolled in level II Nurse Tech III - completed level II, enrolled in level…
Added 6 hours ago
SR
Nurse Technician - 2E | Part Time-JR101932
Singing River Health System
Ocean Springs, MS
- Part-time
…transcript to Human Resources. Nurse Tech I - enrolled in a nursing program Nurse Tech II - completed level I, enrolled in level II Nurse Tech III - completed level II, enrolled in level…
Added 6 hours ago
SR
Nurse Technician - 2SE | Part Time
Singing River Health System
Pascagoula, MS
- Part-time
…transcript to Human Resources. Nurse Tech I - enrolled in a nursing program Nurse Tech II - completed level I, enrolled in level II Nurse Tech III - completed level II, enrolled in level…

SpaceXSI

KYC Analyst

Palo Alto, CA, United States
NY, United States

$100,000 - $135,000 USD

Apply About employer

Applications open in a new tab.

Job details

Pay: $100,000 - $135,000 USD
Experience: 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
Posting language: English
Posted: Oct 30, 2026

Original 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.

KYC ANALYST

We are hiring a KYC Analyst to join the X Money Compliance team on our US program. You will do hands-on case work. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends. You will also help with procedure updates and support requests from banking partners and regulators.

RESPONSIBILITIES:

Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
Resolve identity mismatches
Review and disposition OFAC sanctions and PEP alerts
Complete EDD and adverse media reviews on higher-risk customers
Complete KYB and ultimate beneficial owner (UBO) checks on business customers
Document each decision clearly in the case record
Perform quality review of case decisions and flag trends to the KYC Program Manager
Support updates to KYC and sanctions procedures
Support requests from banking partners and regulators

BASIC QUALIFICATIONS:

1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank

PREFERRED SKILLS AND EXPERIENCE:

Working knowledge of CIP, OFAC, CDD and EDD requirements.
Detail-oriented, with strong written documentation skills.
Comfortable working a high-volume queue
CAMS certification
Entry-level candidates with strong analytical skills are welcome

COMPENSATION AND BENEFITS:

$100,000 - $135,000 USD

Base salary is just one part of our total rewards package at SpaceXSI, 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.

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

Apply About employer

More about this job

Skills

Know your customer
BASIC
Anti-money laundering
Documentation
Analytical skills

Report this job