Senior Sar Program Manager

x.ai

New York, NY, USA
$148,000-222,000 usd; not specified; comprehensive...
On-site
Sar program design and implementation
Financial crimes investigations
Bsa/aml/ofac regulatory knowledge
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.
  • 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.
  • 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

$148,000-222,000 USD; Not specified; 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.

Skills & Requirements

Must-have

  • SAR program design and implementation
  • Financial crimes investigations
  • BSA/AML/OFAC regulatory knowledge
  • Investigation operational procedures
  • Cross-functional collaboration

Nice-to-have

  • Curiosity and challenging oneself
  • Flat organizational structure
  • Hands-on contribution
  • Strong prioritization skills
  • Concise knowledge sharing

Key Requirements

  • 7+ years progressive experience in financial crimes compliance
  • Direct, hands-on experience conducting/leading FinCrimes investigations
  • Proven track record as SAR Program Manager or senior SAR investigations leader
  • Designing and managing SAR processes from intake through filing
  • Deep expertise in SAR investigation processes, regulatory requirements (BSA, AML, OFAC), and industry best practices
  • Analytical and metrics-driven mindset
  • Strong collaborator with cross-functional teams and stakeholders
  • Experience managing or supporting 504 NYDFS requirements (Preferred)
  • Background in money transfer, fintech, payments, or regulated financial services (Preferred)
  • CAMS or other relevant industry certifications (Nice to have)
  • Basic SQL skills or experience with transaction monitoring/case management systems (Nice to have)

Work Rights

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

Tailored Resume

Cover Letter