Senior BSA/AML Investigator (Sat - Wed)

xAI seeks an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. The investigator will be part of the Legal & Compliance Team, maintaining an effective BSA/AML and Sanctions compliance program for X Corp.

This is a full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday.

Responsibilities:

• Investigate and resolve complex alerts and cases from transaction monitoring systems.
• Prepare, review, and file Suspicious Activity Reports (SARs).
• Assist with KYC and onboarding matters.
• Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions.
• Help tune and optimize transaction monitoring rules.
• Mentor junior team members on investigation techniques and regulatory requirements.
• Collaborate with internal teams on compliance-related initiatives.
• Stay updated on evolving BSA/AML/OFAC regulations and payment industry trends.

Basic Qualifications:

• 4+ years of experience in AML, preferably in fintech or banking.
• Familiarity with financial crime risks in digital payments.
• Experience preparing and filing SARs.
• In-depth knowledge of BSA/AML laws and regulations.
• Familiarity with local, regional, and international regulatory bodies.
• Strong analytical and problem-solving skills.
• Excellent verbal, written, and presentation skills.
• Ability to commit to the Saturday–Wednesday full-time work schedule.

Compensation and Benefits:

• $120,000 - $145,000 USD
• Comprehensive medical, vision, and dental coverage, 401(k) retirement plan, disability insurance, life insurance, and other perks.