Screening and TM Associate
About The Position
Brex is seeking a Screening and TM Associate to join their Financial Crimes Investigations Team. This role involves reviewing and reporting potential money laundering (ML), terrorist financing (TF), bribery, and other violations of law. The ideal candidate will have a passion for investigating suspicious activity, assessing risk, and synthesizing data to make informed decisions about customer activity and its associated risks. Strong communication skills, diligence, and the ability to maintain quality and quantity of work to meet regulatory deadlines are essential. Flexibility to adapt to a changing regulatory and business environment is also required.
Requirements
- 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)
Nice To Haves
- CAMS Certified
- Experience using various transaction monitoring systems
- Insatiable curiosity
- Eagerness to learn
- Detail oriented
- Desire to build
Responsibilities
- Conducts independent investigations into transaction monitoring alerts, manual based investigations or screening alerts.
- Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations
- Take ownership of the success of our internal controls, spot and scope opportunities for improvement
- Sampling techniques and analytical methods in order to monitor new typologies and emerging risks
- Support vendor integrations and address questions from L1 alert reviewers
Benefits
- Equity and other forms of compensation may be provided as part of a total compensation package.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
