Senior BSA/AML Investigator
xAI
- Salary
- $125k - $145k
- Experience
- 4+ yrs
- Location
- Palo Alto or New York City
- Job type
- Full-time
About the role
4+ years AML experience in fintech or banking; knowledge of BSA/AML laws, OFAC sanctions; SAR filing experience preferred; CAMS/CGSS preferred; must be U.S. citizen, permanent resident, refugee, or asylee due to ITAR.
About xAI
Artificial intelligence research and development company.
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