🛠 Tech Stack

💼 About This Role

You'll join the Brex Financial Crimes Investigations Team to review and report potential money laundering, terrorist financing, and other violations. Your core impact is conducting independent investigations into transaction monitoring and screening alerts, ensuring regulatory compliance. You'll help scale Brex's compliance operations in a dynamic fintech environment.

🎯 What You'll Do

• Conduct independent investigations into transaction monitoring and screening alerts
• Monitor unusual transactions and high-risk customers for regulatory reporting
• Identify opportunities to improve internal controls and processes
• Support vendor integrations and address questions from alert reviewers

📋 Requirements

• 2+ years experience in financial risk operations (AML, Sanctions, etc.)
• Knowledge of US financial regulations (FinCEN, FINRA, OFAC)
• Technical aptitude in money movement across payment methods and rails
• 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 minimum 3 days in office per week
• 🌴 Up to 4 weeks fully remote work per year
• 📈 Equity and other compensation may be provided
• 🏢 San Francisco office with collaborative environment
• 💡 Growth opportunities with leading fintech company

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 45 min
3. 3Hiring Manager Interview· 45 min