[ legal ]
Sr. Bsa/aml Investigator
xAI- Location
- Palo Alto, California; New York, New York
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to xAI. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a Senior BSA/AML Investigator role at Cabana, focused on detecting, preventing, and reporting financial crimes. The investigator will support the BSA/AML and Sanctions compliance program by independently investigating alerts, preparing SAR filings, assisting with KYC, and conducting Enhanced Due Diligence.
Skills and focus areas
- bsa/aml
- sanctions compliance
- transaction monitoring
- suspicious activity reports (sars)
- kyc
- enhanced due diligence (edd)
- financial crimes
- payment flows
- user behavior analysis
- communication skills
Summary written by Ramai from the original posting. Full details and requirements are on xAI’s careers page.
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