Screening And Tm Associate

Brex

New York, United States
Base: $86,784 - $108,480; bonus/equity: equity + o...
On-site
2+ years financial risk operations experience
Knowledge of us financial regulations fincen ofac
Ability to investigate suspicious activity
The role involves conducting independent investigations into transaction monitoring alerts and filing Suspicious Activity Reports

Job Summary

  • The role involves conducting independent investigations into transaction monitoring alerts and filing Suspicious Activity Reports.
  • Brex is an intelligent finance platform that enables companies to spend smarter and move faster in over 200 markets.
  • This position requires a hybrid work arrangement with a minimum of three coordinated days in the New York office per week.

Matching Summary

The role involves conducting independent investigations into transaction monitoring alerts and filing Suspicious Activity Reports.

Salary

Base: $86,784 - $108,480; Bonus/Equity: Equity and other forms may be provided; Benefits: Not specified

Skills & Requirements

Must-have

  • 2+ years financial risk operations experience
  • Knowledge of US financial regulations FinCEN OFAC
  • Ability to investigate suspicious activity
  • Experience with SQL Looker Excel data tools
  • Strong written and verbal communication skills

Nice-to-have

  • CAMS Certified professional
  • Experience with AI tools
  • Insatiable curiosity and eagerness to learn
  • Detail oriented mindset
  • Desire to build internal controls

Key Requirements

  • 2+ years experience in AML Sanctions or Due Diligence
  • English proficiency required for interviews
  • Familiarity with complex money movement across payment rails

Work Rights

Not specified

Tailored Resume

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