Investigations Analyst, Suspicious Activity Reports - X Payments
xAI(6 days ago)
About this role
xAI is seeking an experienced BSA/AML Investigator to support its compliance program within the Legal & Compliance Team. The role involves investigating financial transactions, preparing regulatory reports, conducting due diligence, and collaborating with internal teams to prevent financial crimes.
Required Skills
- AML
- BSA
- SARs
- FinCEN
- Risk Management
- Regulatory Compliance
- KYC
- Suspicious Activity Reports
- Analysis
- Financial Crime
About xAI
x.aiCloudflare 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.
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