Skills
SQL
Fraud Detection
AML Analytics
About the Role
SpaceXAI is seeking a Senior Data Analyst to support our Compliance Program with a focus on Fraud and AML. In this role, you’ll help modernize analytics and decision support so our compliance efforts are more accurate, scalable, and actionable.
Responsibilities
- Analyze fraud and AML-related data to identify trends, anomalies, and risk patterns
- Build and maintain reporting and analytical workflows that improve monitoring and investigation quality
- Collaborate with compliance and engineering stakeholders to translate requirements into data-driven solutions
- Validate data quality and ensure analytical outputs are reliable and well-documented
- Communicate findings clearly to technical and non-technical teammates
Requirements
- Proven experience in data analysis, analytics engineering, or related roles
- Experience working with fraud detection and/or AML use cases and relevant data concepts
- Strong SQL skills and experience with data modeling or ETL/ELT workflows
- Ability to prioritize effectively in a fast-moving, hands-on environment
- Excellent written and verbal communication skills
Benefits
- Mission-driven work in a small, high-motivation team
- Flat organizational structure with opportunities for leadership through initiative
- Hands-on culture focused on engineering excellence and continuous improvement
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