JOBS / xAI

Sr. BSA/AML Investigator

Palo Alto, CA; New York, NY

Role

The role involves independently investigating complex financial crime alerts and preparing Suspicious Activity Reports for X Money. Candidates must have at least four years of hands-on AML experience and strong analytical skills.

Location: Palo Alto, CA; New York, NY
Employment: full time
Work pattern: on site
Seniority: senior

AMLSAR preparationKYCEnhanced Due DiligenceTransaction monitoring

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Source and currency

This vacancy came from the organization’s official Greenhouse feed. Source update: 2026-10-29T17:37:51-04:00. Check the employer’s page for the complete description, current availability and application terms.

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