xAI
SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes as part of the Legal & Compliance Team. The role involves maintaining an effective BSA/AML and Sanctions compliance program for X Money by investigating complex alerts, filing Suspicious Activity Reports, and conducting enhanced due diligence. This on-site position requires strong analytical skills and expertise in financial crime regulations to support the company's mission.
Headquarters
San Francisco, California, United States
Company Size
1-10 employees
Founded
2019
Generative AI
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for xAI.
43% above the average for this role