Senior Data Analyst- Fraud & Aml

xAI

New York, NY, USA
Base: $148,000- $220,000 usd; equity: included; be...
On-site
Aml and fraud models
Transaction monitoring models
Performance dashboards
xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge

Job Summary

  • xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge.
  • 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.
  • Base salary is just one part of our total rewards package at xAI, 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.

Matching Summary

xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge.

Salary

Base: $148,000- $220,000 USD; Equity: Included; Benefits: Comprehensive medical, vision, and dental coverage, 401(k), disability insurance, life insurance, and perks

Skills & Requirements

Must-have

  • AML and fraud models
  • transaction monitoring models
  • performance dashboards
  • Python
  • SQL
  • BSA/AML regulations

Nice-to-have

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

Key Requirements

  • 7+ years data science experience
  • 4 years fraud and financial crime compliance
  • Master’s degree in quantitative field
  • CAMS certification preferred
  • U.S. citizen or national, permanent resident, refugee, or asylee

Work Rights

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

Tailored Resume

Cover Letter