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 seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes within the Payments team

Job Summary

  • xAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes within the Payments team.
  • The role involves independently investigating complex alerts, preparing high-quality Suspicious Activity Report narratives, and conducting Enhanced Due Diligence on high-risk users.
  • Candidates will receive a base salary between $125,000 and $150,000 USD along with equity, comprehensive medical coverage, and a 401(k) retirement plan.

Matching Summary

xAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes within the Payments team.

Salary

Base: $125,000 - $150,000 USD; Bonus/Equity: Equity included in total rewards package; Benefits: Comprehensive medical, vision, dental, 401(k), disability, and 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
  • Experience with transaction monitoring systems

Nice-to-have

  • Familiarity with digital payment financial crime risks
  • Mentoring junior team members on investigation techniques
  • Strong analytical mindset with structured problem-solving
  • Ability to tune transaction monitoring rules for false positives
  • Collaboration across global teams and regions

Key Requirements

  • 4+ years of hands-on experience in AML
  • Proven experience preparing and filing SARs
  • In-depth knowledge of Bank Secrecy Act and OFAC sanctions
  • Familiarity with FinCEN and FATF regulatory guidelines
  • AML-related certifications (e.g., CAMS, CGSS) preferred

Work Rights

Not specified

Tailored Resume

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