Senior Data Analyst- Fraud & AML

xAI is seeking a Senior Data Scientist to enhance financial crime detection capabilities. You will build and optimize data-driven models for transaction monitoring, compliance, and risk prioritization, working closely with Compliance, Engineering, and Product teams. This role requires a strong background in data science, machine learning, and BSA/AML regulations.

• Design, develop, and enhance AML and fraud models using Python and SQL
• Build interactive dashboards and automated reporting solutions
• Architect enterprise-wide Transaction Monitoring Coverage Assessment frameworks
• Lead complex data initiatives for SAR filing metrics and narrative generation
• Embed data science best practices into product launches
• Support regulatory examinations with analytical documentation

• Must be a U.S. citizen or permanent resident.