🛠 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'll synthesize large amounts of data to make informed risk decisions. This role offers exposure to regulatory compliance in a fast-growing fintech environment.

🎯 What You'll Do

• Conduct independent investigations into transaction monitoring and screening alerts.
• Monitor unusual transactions and high-risk customers for SAR filings.
• Identify opportunities to improve internal controls and monitoring processes.
• Support vendor integrations and address L1 reviewer questions.

📋 Requirements

• 2+ years experience in financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence).
• Knowledge of US financial regulations (FinCEN, FINRA, OFAC).
• Technical aptitude in understanding complex money movement across payment methods.
• Familiarity with data analytics tools (SQL, Looker, Excel).

✨ Nice to Have

• CAMS certification.
• Experience with transaction monitoring systems.
• Familiarity with AI tools.

🎁 Benefits & Perks

• 🏖️ Hybrid work with 3 days in office and up to 4 weeks fully remote per year.

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical assessment· 60 min
4. 4Final round· 45 min