Senior Data Analyst- Fraud & Aml

xAI

New York, NY, USA
Base: $148,000- $220,000 usd; bonus/equity: equity...
On-site
Transaction monitoring models
Bsa/aml regulatory compliance
Ofac sanctions and fraud
Architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance

Job Summary

  • Architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance.
  • Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling; partner with the Compliance Machine Learning team on model reviews to improve detection rates and reduce false positives.
  • This is a high-impact, cross-functional role that blends advanced analytics, machine learning, and deep compliance domain expertise.

Matching Summary

Architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance.

Salary

Base: $148,000- $220,000 USD; Bonus/Equity: equity; Benefits: 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

Skills & Requirements

Must-have

  • transaction monitoring models
  • BSA/AML regulatory compliance
  • OFAC Sanctions and Fraud
  • Python and SQL
  • performance dashboards and reporting

Nice-to-have

  • cross-functional initiatives
  • automation and process optimization
  • engineering excellence and curiosity

Key Requirements

  • 7+ years data science/analytics in financial services
  • 4+ years focused on fraud and financial crime compliance
  • Master's degree in quantitative field
  • Deep understanding of BSA/AML regulations
  • CAMS or equivalent certification strongly preferred

Work Rights

Must be a US citizen, national, permanent resident, refugee, or asylee

Tailored Resume

Cover Letter