Senior Bsa/aml Investigator

xAI

New York, NY, US
Base: $125,000 - $150,000 usd; bonus/equity: equit...
On-site
4+ years hands-on aml experience
Prepare and file suspicious activity reports
Conduct enhanced due diligence on high-risk users
xAI is a small, highly motivated organization focused on engineering excellence and creating AI systems that understand the universe

Job Summary

  • xAI is a small, highly motivated organization focused on engineering excellence and creating AI systems that understand the universe.
  • The role involves independently investigating complex alerts, preparing high-quality Suspicious Activity Reports, and conducting Enhanced Due Diligence.
  • Compensation includes a base salary of $125,000 - $150,000 USD along with equity, comprehensive medical coverage, and a 401(k) plan.

Matching Summary

xAI is a small, highly motivated organization focused on engineering excellence and creating AI systems that understand the universe.

Salary

Base: $125,000 - $150,000 USD; Bonus/Equity: Equity included; Benefits: Comprehensive medical, vision, dental, 401(k), disability, life insurance

Skills & Requirements

Must-have

  • 4+ years hands-on AML experience
  • Prepare and file Suspicious Activity Reports
  • Conduct Enhanced Due Diligence on high-risk users
  • Analyze payment flows and user behaviors
  • Knowledge of BSA/AML laws and OFAC sanctions

Nice-to-have

  • Experience in fintech or digital payments
  • Mentor junior team members
  • Collaborate with global teams
  • Strong analytical mindset and problem-solving skills
  • Adaptability to evolving technologies

Key Requirements

  • 4+ years of AML experience
  • In-depth knowledge of Bank Secrecy Act regulations
  • CAMS or CGSS certification preferred
  • Experience with FinCEN and FATF guidelines

Work Rights

Not specified

Tailored Resume

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