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Salary: USD 115,000 - 140,000 / annual
xAI is seeking a Fraud Analyst to join its BSA/AML compliance team. You will support the detection, investigation, and mitigation of financial crime risks with emphasis on fraud-related activity, ensuring the company remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting customers from fraud and illicit activity.
Key responsibilities include monitoring and investigating potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools. You will conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags. The role involves performing customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews, collaborating with engineering and senior management on complex cases.
You will maintain accurate documentation of investigations and findings to support audit and regulatory examinations, assist in developing and tuning transaction monitoring rules and fraud detection scenarios, and stay current on emerging fraud typologies and industry best practices. The position includes supporting internal and external audits, regulatory exams, and providing guidance to front-line staff on fraud and AML red flags.
Required qualifications include minimum 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within financial services or fintech. You need working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks, plus experience with transaction monitoring systems, case management platforms, and fraud detection tools. Strong analytical skills and excellent written/verbal communication are essential.
Preferred experience includes fintech, payments, or digital banking environments; CAMS, CFE, or relevant compliance certifications; familiarity with SAR filing and FinCEN requirements; and knowledge of emerging fraud trends such as account takeover, synthetic identity, and payment fraud.
