🛠 Tech Stack

💼 About This Role

You'll join Brex's Financial Crimes Investigations Team to review and report potential money laundering, terrorist financing, and bribery violations. You will investigate suspicious activity and synthesize large data sets to assess customer risk. This role offers exposure to cross-functional collaboration with Legal, Engineering, and Product teams.

🎯 What You'll Do

• Conduct independent investigations into transaction monitoring alerts
• Monitor unusual transactions and high-risk customers for SAR filings
• Own success of internal controls and identify improvements
• Support vendor integrations and address L1 reviewer questions

📋 Requirements

• 2+ years experience in financial risk operations
• Knowledge of US financial regulations (FinCEN, FINRA, OFAC)
• Technical aptitude in money movement across payment methods
• Familiarity with data analytics tools (SQL, Looker, Excel)

✨ Nice to Have

• CAMS Certified
• Experience with transaction monitoring systems
• Insatiable curiosity and eagerness to learn

🎁 Benefits & Perks

• 🏖️ Hybrid work with 3 days in office and up to 4 weeks fully remote per year
• 💰 Equity and other compensation may be provided
• 🏢 Inclusive culture and diverse team

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 60 min
3. 3Onsite Interviews· Half day