2h ago
Senior Data Analyst- Fraud & AML
New York, NY; Palo Alto, CA
$148k-$220k / year
full-timeleadArtificial Intelligence
🛠 Tech Stack
💼 About This Role
You'll join xAI's Compliance Program to modernize financial crime detection using advanced analytics and machine learning. You'll architect transaction monitoring models and compliance frameworks that directly impact regulatory obligations. This role offers the chance to work at an AI-first company with flat organizational structure.
🎯 What You'll Do
- Design AML and fraud models using Python, SQL, and AI tooling.
- Build performance dashboards and automated reporting for leadership.
- Architect enterprise-wide Transaction Monitoring Coverage Assessment frameworks.
- Support regulatory examinations with analytical documentation.
📋 Requirements
- 7+ years data science experience with fraud and financial crime compliance focus.
- Master's degree in quantitative field such as Applied Mathematics or Data Science.
- Proven track record building transaction monitoring models in regulated environments.
- Deep understanding of BSA/AML regulations and model risk management.
✨ Nice to Have
- Experience leading cross-functional initiatives with Engineering and Legal.
- Background in building SAR automation tools or RPA solutions.
- CAMS certification or equivalent.
🎁 Benefits & Perks
- 💰 Competitive base salary plus equity.
- 🩺 Comprehensive medical, vision, and dental coverage.
- 📈 401(k) retirement plan.
- 📋 Short and long-term disability insurance.
- 🛡️ Life insurance.
🚩 Heads Up
- ITAR restricts role to US citizens or permanent residents.
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