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xAI · 20 hours ago

KYC & Transaction Monitoring Analyst, X Money

Bastrop, TX

Full-time

Onsite

Mid Level

3+ years exp

xAI is a company focused on creating AI systems to aid humanity in understanding the universe. They are seeking a KYC & Transaction Monitoring Analyst to conduct compliance assessments, support risk monitoring, and optimize verification workflows within the organization.

Artificial Intelligence (AI)Foundational AIGenerative AIInformation TechnologyMachine Learning

Growth Opportunities

Responsibilities

Conduct initial Level-1 triage reviews for KYC, Sanctions screening, and Transaction Monitoring alerts, ensuring thorough assessment and compliance with regulatory standards

Escalate high-risk, ambiguous, or complex cases to KYC and Transaction Monitoring Program Managers for further investigation and resolution

Support ongoing monitoring of user risk profiles, proactively flagging changes such as sanctions matches, unusual activity, or profile updates for timely review

Collaborate with the KYC Program Manager to optimize verification workflows, minimizing manual interventions, boosting auto-approval rates, and enhancing overall onboarding efficiency

Provide actionable feedback on KYC tools and systems to improve accuracy, reduce false positives, and streamline user experiences

Analyze patterns in verification failures, fraud attempts, or suspicious activities to propose data-driven process improvements and risk mitigation strategies

Investigate and disposition Transaction Monitoring alerts by leveraging internal AI tools to detect unusual transactional patterns, generate summaries, and make informed decisions on escalations or closures

Qualification

AML experienceBSA/AML knowledgeRegulatory complianceAnalytical skillsRisk managementOperational changesQuick learnerTechnology focusCertifications CAMSCertifications CGSSCommunication skillsProblem-solvingAdaptabilityInterpersonal skillsPresentation skillsTeam collaboration

Required

3-5 years of hands-on experience in AML, Compliance, Audit, or Risk Management, ideally with a technology focus in the payments and financial services industries

In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements

Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines

Demonstrated ability to drive operational changes, manage competing priorities, and collaborate effectively across global teams and regions

Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the capacity to work independently under minimal supervision

Excellent verbal, written, and presentation skills, paired with interpersonal abilities to influence stakeholders at all levels and advance strategic initiatives

Quick learner with adaptability to evolving technologies, regulations, and business needs

Preferred

AML-related certifications (e.g., CAMS, CGSS) are preferred but not required

Company

xAI

XAI is an artificial intelligence startup that develops AI solutions and tools to enhance reasoning and search capabilities.

Founded in 2023

Palo Alto, California, USA

11-50 employees

https://x.ai

Funding

Current Stage

Late Stage

Total Funding

$42.73B

Key Investors

Neptune Digital AssetsSpaceXMorgan Stanley

2026-01-06Series E· $20B

2025-12-11Secondary Market· $0.3M

2025-07-13Corporate Round· $5.32B

Leadership Team

Greg Yang

Co-Founder

Yuhuai Wu

Co-Founder

Recent News

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Company data provided by crunchbase