Product Compliance Manage - X Money

<div class="content-intro"><h3><strong><span style="font-family: arial, helvetica, sans-serif;">About xAI</span></strong></h3> <p><span style="font-family: arial, helvetica, sans-serif;">xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. </span><span style="font-family: arial, helvetica, sans-serif;">Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. </span><span style="font-family: arial, helvetica, sans-serif;">We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. </span><span style="font-family: arial, helvetica, sans-serif;">All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.</span></p></div><h3>ABOUT THE ROLE:</h3> <p>We are seeking a BSA/AML and Sanctions Product Compliance Manager to ensure our products have appropriate controls to mitigate BSA/AML and Sanctions risks. The successful candidate will oversee the new BSA/AML and Sanctions compliance review process, document risk assessments, define requirements and controls, and confirm product readiness for market launch. This role demands a proactive problem-solving approach and strong communication skills to collaborate effectively with engineering, operations, product, and compliance teams.</p> <h3>RESPONSIBILITIES:</h3> <ul> <li>Manage the daily Product Compliance workload by assessing, prioritizing, and documenting BSA/AML and Sanctions risks and requirements for new products.</li> <li>Evaluate new products and significant product changes, proactively identifying BSA/AML and Sanctions risks and communicating findings to the broader Compliance team and leadership.</li> <li>Partner with engineering and compliance teams to convert regulatory requirements into effective controls and verify their performance post-implementation.</li> <li>Spearhead remediation efforts to address control failures, ensuring timely implementation or escalation if appropriate.</li> <li>Track and interpret evolving regulatory standards and industry trends, providing actionable recommendations to leadership for product strategy adjustments.</li> <li>Train and educate stakeholders on compliance standards, best practices, and updates to relevant laws and regulations.</li> <li>Develop and manage training programs for stakeholders, including ongoing education on compliance standards, best practices, and updates to relevant laws and regulations.</li> <li>Oversee third-party vendors to ensure compliance with BSA/AML and Sanctions requirements, including conducting due diligence and monitoring performance</li> </ul> <h3>BASIC QUALIFICATIONS:</h3> <ul> <li>Bachelor’s degree required; professional certifications (e.g., CAMS, CRCM) preferred.</li> <li>Minimum of 7 years of experience in product compliance, regulatory program management, or a related role within the fintech or financial services sector.</li> <li>Extensive knowledge of BSA/AML and sanctions regulations.</li> <li>Advanced project management skills, with a proven ability to prioritize and manage multiple deadlines effectively.</li> <li>Excellent problem-solving capabilities, paired with attention to detail.</li> <li>Outstanding communication skills, both written and verbal, with expertise in collaborating with diverse teams and external stakeholders</li> </ul> <h3>COMPENSATION AND BENEFITS:</h3> <p>$160,000 - $200,000 USD</p> <p class="p1">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; long-term disability insurance, life insurance, and various other discounts and perks.</p> <p>&nbsp;</p><div class="content-conclusion"><p><em>xAI is an equal opportunity employer. For details on data processing, view our&nbsp;</em><em><a href="https://x.ai/legal/recruitment-privacy-notice" target="_blank">Recruitment Privacy Notice</a>.</em></p></div>