KYC & Transaction Monitoring Analyst, X Money
xAI(5 days ago)
About this role
This position supports xAI's compliance function by ensuring adherence to anti-money laundering and sanctions regulations within the company's financial operations. The role is part of a small, engineering-focused team that values hands-on contributors, strong communication, and initiative to support xAI's mission.
Required Skills
- KYC
- Sanctions Screening
- Transaction Monitoring
- AML
- Risk Management
- Regulatory Compliance
- Fraud Analysis
- Data Analysis
- Stakeholder Communication
- Escalation
Qualifications
- CAMS
- CGSS
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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