Senior BSA/AML Investigator (Sat - Wed)

xAI seeks an experienced BSA/AML Investigator to join the Legal & Compliance Team. The investigator will help maintain 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 recommend filing of Suspicious Activity Reports (SARs).
• Assist with KYC and onboarding matters.
• Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions.
• Assist in tuning and optimizing transaction monitoring rules.
• Mentor junior team members on investigation techniques and regulatory requirements.
• Collaborate with internal teams on compliance-related initiatives.
• Maintain expertise in evolving BSA/AML/OFAC regulations.

Basic Qualifications:

• 4+ years of hands-on experience in AML, ideally in fintech or banking.
• Familiarity with financial crime risks specific to digital payments.
• Proven experience preparing and filing SARs.
• In-depth knowledge of BSA/AML laws and regulations.
• Demonstrated ability to drive operational changes and collaborate effectively.
• Strong analytical mindset and excellent verbal, written, and presentation skills.
• Quick learner with adaptability to evolving technologies and regulations.
• AML-related certifications (e.g., CAMS, CGSS) are preferred.
• Ability to commit to the Saturday–Wednesday full-time work schedule.

Compensation and Benefits:

• $120,000 - $145,000 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.