Senior BSA/AML Investigator — FinCrime, SARs & Equity

xAI in Palo Alto is looking for an experienced BSA/AML Investigator to support its Legal & Compliance Team. The role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have over 4 years of AML experience, preferably in fintech, and be knowledgeable of BSA/AML laws. The position offers a competitive salary and a comprehensive benefits package, including equity and medical coverage.
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