Conduct independent investigations into transaction monitoring alerts and screening alerts.
Monitor high-risk customers and unusual transactions for SARs and sanctions.
Own internal controls; identify opportunities for improvement.
Apply sampling and analytics to monitor new typologies and risks.
Support vendor integrations and respond to L1 alert reviewers.

🎯 Requirements

2+ years in financial risk operations (AML, sanctions, etc.)
Knowledge of FinCEN, FINRA, OFAC and related authorities.
Technical: understanding money movement across payment rails.
Experience with data analytics tools: SQL, Looker, Excel.
Familiarity with AI tools.
Cross-functional collaboration with Legal, Engineering, Data teams.
Strong communication and interpersonal skills.
English fluency, both written and spoken.

🎁 Benefits

Hybrid role with three in-office days per week
Up to four weeks of remote work per year
Opportunity to impact financial crime investigations at Brex

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