Senior BSA/AML Investigator
xAI · New York City, NY | Palo Alto, CA · Safety
About this role
xAI is hiring a senior-level Security Analyst based in New York City, NY | Palo Alto, CA. The posting calls out experience with Observability. Compensation is listed at $125,000–$150,000 per year.
- Role
- Security Analyst
- Function
- security
- Level
- senior
- Track
- Individual contributor
- Employment
- Full-time
- Location
- New York City, NY | Palo Alto, CA
- Department
- Safety
More roles at xAI
Job description
from xAI careersABOUT xAI
xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.
ABOUT THE ROLE:
The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program (“BSA/AML Program”). You will support the 5 pillars of an effective program.
RESPONSIBILITIES:
- Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
- Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
- Assist with KYC and onboarding matters as required.