Financial Crimes Investigator

1 month ago

Salt Lake City, United States The Ladders Full time
Why join us

Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from startups to enterprises - including DoorDash, Flexport, and Compass - use Brex to proactively control spend, reduce costs, and increase efficiency on a global scale.

Working at Brex allows you to push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry. We're committed to building a diverse team and inclusive culture and believe your potential should only be limited by how big you can dream. We make this a reality by empowering you with the tools, resources, and support you need to grow your career.

Compliance at Brex

The Compliance team helps the company grow responsibly, advocating for Brex and for the tens of thousands of growing businesses we serve. We own the compliance policies for Brex, provide strategic advice and guidance to all Brex teams, protect Brex from financial crime and other compliance risks, and represent the company externally on key regulatory and policy issues. Reimagining the financial system in a highly regulated environment requires creativity and resourcefulness, and we welcome the challenge.

What you'll do

As the Financial Crimes Investigator, 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. The right candidate will be able to synthesize large amounts of data in order to make informed decisions regarding customer activity and the risk it poses to the company. Clear communication is essential both in written investigations and verbal communication to senior management regarding potentially suspicious activity. You must be flexible and be able to adapt to a rapidly changing regulatory and business environment.

Responsibilities
  • 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
Requirements
  • 3+ years of experience across a variety of financial risk operations (Fraud, Credit, 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
  • 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)
  • Must be willing to work in office 2 days per week on Wednesday and Thursday, starting January 1st, 2025 in our Salt Lake City Office
Bonus points
  • CAMS Certified
  • Experience using Verifin
  • Insatiable curiosity
  • Eagerness to learn
  • Detail oriented
  • Desire to build


Please be aware, job-seekers may be at risk of targeting by malicious actors looking for personal data. Brex recruiters will only reach out via LinkedIn or email with a brex.com domain. Any outreach claiming to be from Brex via other sources should be ignored.

  • Financial Crime Investigator

    1 day ago

    Johnson City, Tennessee, United States First Horizon National Corporation Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Investigator to join our team at First Horizon National Corporation. As a Financial Crime Investigator, you will be responsible for conducting confidential research and investigations of money laundering and other financial crimes.Key ResponsibilitiesClient Relationship Monitoring: Monitor all...

  • Financial Crime Analyst

    2 weeks ago

    Salt Lake, Utah, United States The Ladders Full time

    Why join The Ladders The Ladders is a premier platform dedicated to connecting professionals with top-tier job opportunities. We empower individuals to take control of their career paths through innovative tools and resources that enhance job searching and recruitment processes. Our commitment to excellence attracts a diverse range of clients, from emerging...

  • Financial Compliance Investigator

    2 weeks ago

    Salt Lake, Utah, United States The Ladders Full time

    Why join The Ladders The Ladders is a premier platform dedicated to helping professionals advance their careers. We empower individuals and organizations with innovative solutions for recruitment, talent management, and career development. Our commitment to excellence drives us to provide unparalleled service to our clients, ranging from startups to...

  • Financial Crimes Analyst

    1 week ago

    Liberty Lake, United States STCU Full time

    Job DescriptionJob DescriptionCompany DescriptionSTCU is consistently rated one of the top-performing credit unions in the nation, and has been named one of Fortune Magazine’s Great Places to Work. We look for employees who have a strong desire to serve others, are lifelong learners, are committed to working hard, have a fun-loving attitude, and who want...

  • Financial Crimes Compliance Team Lead

    3 days ago

    Lake Mary, Florida, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Financial Crimes Compliance team as a Lead Manager. This role will be responsible for managing a team of AML professionals, conducting financial crimes investigations, and contributing to the development of a strong compliance culture within the organization.Key...

  • Manager, Financial Crimes Compliance

    4 months ago

    Lake Mary, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

    Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - % of the world’s top banks...

  • Financial Crime Analyst III

    2 months ago

    Kansas City, Missouri, United States Lead Bank Full time

    Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial...

  • Financial Crimes Strategy Function Manager

    2 months ago

    Salt Lake, Utah, United States Regions Full time

    Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...

  • Financial Crimes Compliance Analytics Director

    6 days ago

    Lake Mary, Florida, United States BNY Mellon Full time

    Senior Financial Crimes Compliance Analytics LeaderBNY Mellon, a leading global financial services company, is seeking a Senior Financial Crimes Compliance Analytics Leader to join our Risk & Compliance team. Our company culture empowers employees to grow and succeed in a dynamic and collaborative environment.This role offers a unique opportunity to make a...

  • Senior Vice President, Compliance Analytics for Financial Crimes

    2 weeks ago

    Lake Mary, Florida, United States BNY Full time

    Senior Vice President, Compliance Analytics for Financial CrimesAt BNY, we foster a culture that encourages growth and achievement.As a prominent global financial services institution, we play a crucial role in the world's financial landscape, managing nearly 20% of the world's investable assets.Our diverse team of over 50,000 employees worldwide leverages...

  • Manager, Financial Crimes

    1 week ago

    New York City, United States KPMG Full time

    KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down.In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture.At KPMG, our people are our number one priority.With a wealth of...

  • Fraud Investigation Specialist

    2 weeks ago

    Salt Lake, Utah, United States The Ladders Full time

    Why Join The Ladders The Ladders is a premier platform dedicated to connecting professionals with exceptional career opportunities. We empower individuals to manage their careers effectively through advanced tools and resources tailored for job seekers and employers alike. Our commitment to innovation and excellence has made us a trusted partner for...

  • AML Investigations Manager

    3 days ago

    Lake Mary, Florida, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Financial Crimes Compliance team as a Lead Manager. This role will be responsible for managing a team of AML professionals, conducting financial crimes investigations, and contributing to the development of a strong compliance culture within the organization.Key...

  • Fraud Investigator, Credit Card

    1 month ago

    Salt Lake City, United States SoFi Full time

    Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their...

  • Crime Analyst

    3 months ago

    Oregon City, United States Clackamas County Full time

    JOB DETAILS AND QUALIFICATIONS The Clackamas County Sheriff’s Office is seeking a qualified candidate for the position of Crime Analyst assigned to the Clackamas County Interagency Task Force (CCITF). The mission of CCITF is to combat drug related crime by disrupting and dismantling criminal organizations impacting Clackamas County communities. The...

  • Fraud Investigator, Credit Card

    1 month ago

    Salt Lake, Utah, United States SoFi Full time

    Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

  • Financial Crimes Compliance Manager

    2 weeks ago

    New City, New York, United States K2 Integrity Full time

    K2 Integrity is seeking a dedicated AML (anti-money laundering) Manager to enhance our Financial Crimes Risk Management practice. This position offers a hybrid work environment.Key Responsibilities:Oversee and direct projects related to assessments, system integrations, gap evaluations, remediation efforts, process enhancements, and segmentation...

  • Surveillance Investigator

    3 months ago

    Salt Lake City, United States Command Investigations Full time

    Job DescriptionJob DescriptionCommand Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for...

  • Child Abuse Investigator

    3 days ago

    Lake Havasu City, Arizona, United States Arizona Official Website of State of Arizona Full time

    Job Summary:The Child Welfare Investigative Specialist plays a critical role in ensuring the safety and well-being of Arizona's children. This position conducts thorough investigations into allegations of child abuse and neglect, working closely with internal and external stakeholders to gather evidence and build cases.Key Responsibilities:Assess and respond...

  • Crime Analyst

    4 days ago

    California City, California, United States Vets Hired Full time

    About the Job**Crime Analyst - Intelligence Specialist**Vets Hired is seeking a highly skilled Crime Analyst - Intelligence Specialist to join our team. As a Crime Analyst - Intelligence Specialist, you will play a critical role in analyzing and interpreting crime data to support law enforcement efforts.Key Responsibilities**Collect and Analyze Crime Data**:...