Senior Data Analyst- Fraud & Aml

xgrok-ai.ru

New York, NY, US
$148,000- $220,000 usd py
On-site
Python, sql, and ai-enabled tooling
Transaction monitoring models
Bsa/aml regulations
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.
  • 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

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

Salary

$148,000- $220,000 USD

Skills & Requirements

Must-have

  • Python, SQL, and AI-enabled tooling
  • transaction monitoring models
  • BSA/AML regulations
  • SAR filing, Customer Identification Program
  • OFAC Sanctions, Fraud and risk prioritization

Nice-to-have

  • cross-functional initiatives
  • AML detection platforms
  • measurable impact delivery

Key Requirements

  • 7+ years data science / advanced analytics experience
  • 4+ years focused on fraud and financial crime compliance
  • Master’s degree (or higher) in quantitative field
  • Certified Anti-Money Laundering Specialist (CAMS) strongly preferred

Work Rights

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

Tailored Resume

Cover Letter