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
The role involves independently investigating complex alerts from transaction monitoring systems to detect and prevent financial crimes

Job Summary

  • The role involves independently investigating complex alerts from transaction monitoring systems to detect and prevent financial crimes.
  • Candidates must prepare high-quality Suspicious Activity Reports (SARs) and conduct Enhanced Due Diligence on high-risk customers.
  • The company offers a total rewards package including base salary, equity, comprehensive medical coverage, and a 401(k) plan.

Matching Summary

The role involves independently investigating complex alerts from transaction monitoring systems to detect and prevent financial crimes.

Salary

Base: $125,000 - $150,000 USD; Bonus/Equity: Equity included in total rewards; 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
  • In-depth knowledge of BSA/AML laws and regulations
  • Analyze payment flows and user behaviors

Nice-to-have

  • Experience in fintech or digital payments
  • Mentor junior team members effectively
  • Strong analytical mindset with structured problem-solving
  • Collaborate across global teams and regions
  • Quick learner adapting to evolving technologies

Key Requirements

  • 4+ years of AML experience
  • Proven experience preparing and filing SARs
  • Knowledge of Bank Secrecy Act and OFAC sanctions
  • Familiarity with FinCEN and FATF guidelines
  • CAMS or CGSS certification preferred

Work Rights

Not specified

Tailored Resume

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