Senior BSA/AML Investigator (Sat - Wed)

X AI
Texas, New York, Palo Alto
Workplace: HybridFull timeUSD 120,000 - 145,000Function: Solutions Engineering & Sales EngineeringExperience: 4+ yearsSkills: ["Communication","Analytical mindset","Structured problem-solving","Prioritization","Mentoring"]

Investigate complex financial crime alerts from transaction monitoring systems by analyzing payment flows and user behavior. Prepare and review Suspicious Activity Reports (SARs) with high-quality narratives and supporting documentation, and support KYC/onboarding and Enhanced Due Diligence for high-risk users. Tune monitoring scenarios to reduce false positives, stay current on BSA/AML/OFAC and FinCEN guidance, and mentor junior investigators while collaborating with Product, Risk, and Legal.

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FursaFursa
X AI
X AI
4 days ago

Senior BSA/AML Investigator (Sat - Wed)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Investigate complex financial crime alerts from transaction monitoring systems by analyzing payment flows and user behavior. Prepare and review Suspicious Activity Reports (SARs) with high-quality narratives and supporting documentation, and support KYC/onboarding and Enhanced Due Diligence for high-risk users. Tune monitoring scenarios to reduce false positives, stay current on BSA/AML/OFAC and FinCEN guidance, and mentor junior investigators while collaborating with Product, Risk, and Legal.
Location: Texas, New York, Palo Alto
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including payment flow and user behavior analysis.
  • •Prepare, review, and recommend filing of Suspicious Activity Reports (SARs) with high-quality narratives and supporting documentation.
  • •Assist with KYC and onboarding matters as required.
  • •Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions, including periodic reviews and risk rating recommendations.
  • •Mentor junior team members and collaborate with Product, Risk, and Legal on compliance initiatives and new product launches.

Pay and Benefits

Salary: USD 120,000 - 145,000
Equity and Bonus:Equity
Perks:Health InsuranceVisionDental401kLong-term DisabilityLife Insurance

Key Requirements

  • •4+ years of hands-on AML experience, ideally in fintech or banking.
  • •In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC sanctions.
  • •Proven experience preparing and filing SARs with high-quality, well-structured narratives.
  • •Familiarity with regulatory bodies and practical experience navigating their guidelines (e.g., FinCEN, FATF).
  • •Ability to commit to the Saturday–Wednesday full-time schedule and operate independently under minimal supervision.
Experience:4+ yearsFintechBankingDigital payments
Skills:CommunicationAnalytical mindsetStructured problem-solvingPrioritizationMentoring
Certifications:CAM SCGSS

Eligibility

Nationality:US National

Company Brief

X AI
Develops advanced artificial intelligence models and research aimed at building safe, general AI and understanding the fundamental nature of the universe. Focuses on large-scale AI systems, research publications, and building foundational AI capabilities.
Industry: AI & Machine Learning
Company Size: Medium (51 to 250 employees)
Growth: Early Stage Startup
Headquarters: San Francisco, United States
Founded: 2023
Website