Senior Bsa/aml Investigator

x.ai

New York, NY, US
Base: $125,000 - $150,000 usd; bonus/equity: equit...
On-site
4+ years hands-on aml experience
Prepare high-quality suspicious activity reports
In-depth knowledge of bsa/aml laws
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.
  • The role involves independently investigating complex alerts from transaction monitoring systems and preparing Suspicious Activity Reports with high-quality narratives.
  • Compensation includes a base salary between $125,000 and $150,000 USD along with equity and comprehensive benefits.

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

Base: $125,000 - $150,000 USD; Bonus/Equity: Equity included; Benefits: Medical, vision, dental, 401(k), disability, life insurance

Skills & Requirements

Must-have

  • 4+ years hands-on AML experience
  • Prepare high-quality Suspicious Activity Reports
  • In-depth knowledge of BSA/AML laws

Nice-to-have

  • Experience in fintech or digital payments
  • CAMS or CGSS certification preferred
  • Mentoring junior team members

Key Requirements

  • 4+ years AML experience
  • Knowledge of Bank Secrecy Act and OFAC sanctions
  • CAMS or CGSS certification (preferred)

Work Rights

Not specified

Tailored Resume

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