{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/skill/sar-investigation-processes"},"x-facet":{"type":"skill","slug":"sar-investigation-processes","display":"Sar Investigation Processes","count":1},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_facd3d8e-71b"},"title":"Senior SAR Program Manager","description":"<p>We are seeking a Senior SAR Program Manager with direct experience in FinCrimes investigations to join X Payments and support the development of our brand-new BSA/AML Compliance program.</p>\n<p>This is an in-office role preferably based in NYC. You will report directly to the BSA/AML Program Lead.</p>\n<p>As a Senior SAR Program Manager, you will lead the design, implementation, and continuous improvement of the end-to-end SAR program, including investigation workflows, quality assurance, filing processes, and escalation protocols.</p>\n<p>You will apply hands-on experience in financial crimes investigations to build and refine SAR investigation operational procedures that align with BSA/AML, OFAC, and other applicable regulations and industry best practices.</p>\n<p>Responsibilities include:</p>\n<ul>\n<li>Design and optimize compliance case review and SAR investigation operational procedures to ensure regulatory compliance, consistency, and efficiency.</li>\n</ul>\n<ul>\n<li>Continuously review SAR and monitoring processes; recommend and implement enhancements to improve efficiency, reduce false positives, strengthen detection of suspicious activity, and elevate overall program effectiveness.</li>\n</ul>\n<ul>\n<li>Demonstrate deep regulatory knowledge of BSA/AML/OFAC, combined with strong process and systems design, communication, and data analytics skills.</li>\n</ul>\n<ul>\n<li>Build tactical and scalable solutions for SAR investigation teams to manage high-volume compliance tasks and associated risks.</li>\n</ul>\n<ul>\n<li>Draft and maintain all relevant SAR program documentation, policies, procedures, and training materials in accordance with regulatory updates, new product launches, and Compliance team standards.</li>\n</ul>\n<ul>\n<li>Collaborate cross-functionally to develop and track key health metrics for the SAR program; analyze trends and patterns in investigations; and produce monthly metrics and reports for presentation to leadership and various forums.</li>\n</ul>\n<p>Basic qualifications include:</p>\n<ul>\n<li>7+ years of progressive experience in financial crimes compliance, with direct, hands-on experience conducting and/or leading FinCrimes investigations.</li>\n</ul>\n<ul>\n<li>Proven track record as a SAR Program Manager or in a senior SAR investigations leadership role, including designing and managing SAR processes from intake through filing.</li>\n</ul>\n<ul>\n<li>Deep expertise in SAR investigation processes, regulatory requirements (BSA, AML, OFAC), and industry best practices.</li>\n</ul>\n<ul>\n<li>Analytical and metrics-driven mindset with the ability to anticipate problems and develop complete, practical solutions.</li>\n</ul>\n<ul>\n<li>Strong collaborator who works effectively with cross-functional teams and stakeholders at all levels of seniority.</li>\n</ul>\n<p>Preferred qualifications include:</p>\n<ul>\n<li>Direct experience managing or supporting 504 NYDFS requirements.</li>\n</ul>\n<ul>\n<li>Background in money transfer, fintech, payments, or regulated financial services environments.</li>\n</ul>\n<ul>\n<li>Nice to have: CAMS or other relevant industry certifications (e.g., CFE, CRCM).</li>\n</ul>\n<ul>\n<li>Nice to have: Basic SQL skills or experience working with transaction monitoring / case management systems.</li>\n</ul>\n<p>Compensation and benefits include a base salary of $148,000-222,000 USD, plus equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short &amp; long-term disability insurance, life insurance, and various other discounts and perks.</p>\n<p>To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_facd3d8e-71b","directApply":true,"hiringOrganization":{"@type":"Organization","name":"xAI","sameAs":"https://www.xai.com/","logo":"https://logos.yubhub.co/xai.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/xai/jobs/5105106007","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":"$148,000-222,000 USD","x-skills-required":["Financial crimes compliance","SAR investigation processes","Regulatory requirements (BSA, AML, OFAC)","Industry best practices","Analytical and metrics-driven mindset","Strong collaboration skills"],"x-skills-preferred":["504 NYDFS requirements","Money transfer, fintech, payments, or regulated financial services environments","CAMS or other relevant industry certifications","Basic SQL skills or experience working with transaction monitoring / case management systems"],"datePosted":"2026-04-18T15:25:59.636Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"New York, NY; 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