Description
Join us in building a diverse team and inclusive culture at Brex, where you can push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry.
As the Screening and TM Associate, you will help build upon the foundations of the Brex Financial Crimes Investigations Team. You will review and report potential money laundering (ML), terrorist financing (TF), bribery, and other violations of law.
Key responsibilities include: Conducting independent investigations into transaction monitoring alerts, manual based investigations or screening alerts. Consistently monitoring unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations. Taking ownership of the success of our internal controls, spotting and scoping opportunities for improvement. Sampling techniques and analytical methods in order to monitor new typologies and emerging risks. Supporting vendor integrations and addressing questions from L1 alert reviewers.
Requirements include: 2+ years of experience across a variety of financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence, etc). Knowledgeable about relevant US financial regulations authorities (ex: FinCEN, FINRA, OFAC, etc.). Technical aptitude in understanding complex money movement across payment methods and rails. Familiarity with interpreting and utilizing data analytics tools (SQL, Looker, Excel), including designing, debugging, and organizing data for a wide audience. Familiarity working with AI tools. Demonstrated ability to work as part of a cross-functional, multi-disciplinary team (Legal, Engineering, Product Management, Data) in designing operational work-streams and internal controls. Strong communication and interpersonal skills. English proficiency/fluency, both written and speaking (note: interviews will be conducted in English).
Bonus points include: CAMS Certified. Experience using various transaction monitoring systems. Insatiable curiosity. Eagerness to learn. Detail oriented. Desire to build.
The expected salary range for this role is $86,784 - $108,480. However, the starting base pay will depend on a number of factors including the candidate’s location, skills, experience, market demands, and internal pay parity.