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perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings.</li>\n<li>Assist in tuning and optimising transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness.</li>\n<li>Mentor and provide guidance to junior team members on investigation techniques and regulatory requirements.</li>\n<li>Collaborate with internal teams (e.g., Product, Risk, Legal) on compliance-related initiatives and new product launches.</li>\n<li>Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry financial crime trends</li>\n</ul>\n<p><strong>BASIC QUALIFICATIONS:</strong></p>\n<ul>\n<li>4+ years of hands-on experience in AML, ideally in fintech or banking.</li>\n<li>Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable.</li>\n<li>Proven experience preparing and filing SARs, including high-quality, well-structured narratives , strongly preferred.</li>\n<li>In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements.</li>\n<li>Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines.</li>\n<li>Demonstrated ability to drive operational changes, manage competing priorities, and collaborate effectively across global teams and regions.</li>\n<li>Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the capacity to work independently under minimal supervision.</li>\n<li>Excellent verbal, written, and presentation skills, paired with interpersonal abilities to influence stakeholders at all levels and advance strategic initiatives.</li>\n<li>Quick learner with adaptability to evolving technologies, regulations, and business needs.</li>\n<li>AML-related certifications (e.g., CAMS, CGSS) are preferred but not required.</li>\n</ul>\n<p><strong>COMPENSATION AND BENEFITS:</strong></p>\n<p>$125,000 - $150,000 USD</p>\n<p>Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short &amp; 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