Senior Sar Program Manager

xAI

New York, NY, USA
Base: $148,000-222,000 usd; equity: included; bene...
On-site
Sar program design and implementation
Financial crimes investigation experience
Bsa/aml/ofac regulatory knowledge
Lead the design, implementation, and continuous improvement of the end-to-end SAR (Suspicious Activity Report) program, including investigation workflows, quality assurance, filing processes, and escalation protocols

Job Summary

  • Lead the design, implementation, and continuous improvement of the end-to-end SAR (Suspicious Activity Report) program, including investigation workflows, quality assurance, filing processes, and escalation protocols.
  • Build tactical and scalable solutions for SAR investigation teams to manage high-volume compliance tasks and associated risks.
  • 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

Lead the design, implementation, and continuous improvement of the end-to-end SAR (Suspicious Activity Report) program, including investigation workflows, quality assurance, filing processes, and escalation protocols.

Salary

Base: $148,000-222,000 USD; Equity: Included; Benefits: Comprehensive medical, vision, dental, 401(k), disability, life insurance, perks

Skills & Requirements

Must-have

  • SAR program design and implementation
  • Financial crimes investigation experience
  • BSA/AML/OFAC regulatory knowledge
  • Develop compliance procedures
  • Cross-functional collaboration

Nice-to-have

  • Strong communication skills
  • Curiosity and initiative
  • Hands-on engineering excellence
  • Thrive on challenges

Key Requirements

  • 7+ years in financial crimes compliance
  • Direct, hands-on FinCrimes investigations
  • Senior SAR investigations leadership role
  • Manage SAR processes intake through filing
  • Experience managing 504 NYDFS requirements (preferred)
  • CAMS or other relevant certifications (nice to have)
  • Basic SQL skills (nice to have)

Work Rights

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

Tailored Resume

Cover Letter