Investigations Analyst, Suspicious Activity Reports - X Money

xAI(8 days ago)

HybridFull TimeSenior$125,031 - $167,509 (estimated)Legal & Compliance

About this role

X Money is hiring an experienced BSA/AML Investigator to support and maintain an effective BSA/AML and Sanctions compliance program for X Corp. The role is part of the Legal & Compliance team within xAI, a small, hands-on organization that values engineering excellence, initiative, and clear communication. Employees operate in a flat structure and are expected to contribute directly to the company’s mission.

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Required Skills

AML Investigations
SAR Filing
KYC
EDD
Transaction Monitoring
Risk Assessment
Regulatory Knowledge
Mentoring
Collaboration
Analytical Thinking

+1 more

Qualifications

CAMS
CGSS

About xAI

x.ai

Cloudflare is an internet performance and security company that operates a global edge network to accelerate and protect websites, APIs, and applications with services like CDN, DDoS mitigation, DNS, and a web application firewall. It also provides edge computing (Cloudflare Workers), Zero Trust access and gateway tools, object storage (R2), streaming, load balancing, and other edge-first products so compute and data run closer to users. Developers and organizations pick Cloudflare for its large Anycast network, integrated security controls, simple APIs, and pricing that scales from free developer tiers to enterprise offerings.