{"id":3533914,"url":"https://alion.io/job/xai-kyc-analyst","title":"KYC Analyst","company":{"id":28,"name":"xAI","domain":"x.ai","url":"https://alion.io/company/xai","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":86,"open_postings":93,"ghost_share":0,"stale_share":0.559,"repost_share":0,"time_to_fill_p50_days":59,"computed_at":"2026-11-03T05:54:40Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States","Palo Alto, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":100000,"max":135000,"currency":"USD","period":"year","gross":null,"usd_annual":135000},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Grok","optional":false}],"status":"live","first_seen_at":"2026-10-30T14:16:59Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-03T14:08:06Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars.\nSpaceXSI is building Super Intelligence to help humanity understand the universe. Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. We're creating a powerful flywheel where more compute trains better models, better models power more useful products, and what we learn from people using those products shapes what we build next.\nKYC ANALYST\nWe are hiring a KYC Analyst to join the X Money Compliance team on our US program. You will do hands-on case work. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends. You will also help with procedure updates and support requests from banking partners and regulators.\nRESPONSIBILITIES:\nPerform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases\nResolve identity mismatches\nReview and disposition OFAC sanctions and PEP alerts\nComplete EDD and adverse media reviews on higher-risk customers\nComplete KYB and ultimate beneficial owner (UBO) checks on business customers\nDocument each decision clearly in the case record\nPerform quality review of case decisions and flag trends to the KYC Program Manager\nSupport updates to KYC and sanctions procedures\nSupport requests from banking partners and regulators\nBASIC QUALIFICATIONS:\n1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank\nPREFERRED SKILLS AND EXPERIENCE:\nWorking knowledge of CIP, OFAC, CDD and EDD requirements.\nDetail-oriented, with strong written documentation skills.\nComfortable working a high-volume queue\nCAMS certification\nEntry-level candidates with strong analytical skills are welcome\nCOMPENSATION AND BENEFITS:\n$100,000 - $135,000 USD\nBase 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 & long-term disability insurance, life insurance, and various other discounts and perks.\nITAR REQUIREMENTS:\nTo conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. \nSpaceXSI is an equal opportunity employer. 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