# Product Compliance Manager - X Money

**Company**: xAI
**Location**: New York, NY; Palo Alto, CA
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Salary**: $160,000 - $200,000 USD
**Category**: Finance
**Industry**: Financial Services
**Wikidata**: https://www.wikidata.org/wiki/Q120599684

**Apply**: https://job-boards.greenhouse.io/xai/jobs/5082198007
**Canonical**: https://yubhub.co/jobs/job_7d8a1508-a4c

## Description

## About the Role

We are seeking a BSA/AML and Sanctions Product Compliance Manager to ensure our products have appropriate controls to mitigate BSA/AML and Sanctions risks.

## Responsibilities

- Manage the daily Product Compliance workload by assessing, prioritizing, and documenting BSA/AML and Sanctions risks and requirements for new products.

- Evaluate new products and significant product changes, proactively identifying BSA/AML and Sanctions risks and communicating findings to the broader Compliance team and leadership.

- Partner with engineering and compliance teams to convert regulatory requirements into effective controls and verify their performance post-implementation.

- Spearhead remediation efforts to address control failures, ensuring timely implementation or escalation if appropriate.

- Track and interpret evolving regulatory standards and industry trends, providing actionable recommendations to leadership for product strategy adjustments.

- Train and educate stakeholders on compliance standards, best practices, and updates to relevant laws and regulations.

- Develop and manage training programs for stakeholders, including ongoing education on compliance standards, best practices, and updates to relevant laws and regulations.

- Oversee third-party vendors to ensure compliance with BSA/AML and Sanctions requirements, including conducting due diligence and monitoring performance

## Basic Qualifications

- Bachelor’s degree required; professional certifications (e.g., CAMS, CRCM) preferred.

- Minimum of 7 years of experience in product compliance, regulatory program management, or a related role within the fintech or financial services sector.

- Extensive knowledge of BSA/AML and sanctions regulations.

- Advanced project management skills, with a proven ability to prioritize and manage multiple deadlines effectively.

- Excellent problem-solving capabilities, paired with attention to detail.

- Outstanding communication skills, both written and verbal, with expertise in collaborating with diverse teams and external stakeholders

## Compensation and Benefits

$160,000 - $200,000 USD

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.

## Skills

### Required
- BSA/AML
- Sanctions regulations
- Project management
- Compliance standards
- Regulatory requirements