Screening and TM Associate

Responsibilities

• Conduct independent investigations into transaction monitoring alerts, manual based investigations or screening alerts
• Monitor unusual transactions and high-risk customers to support regulatory reporting like SAR filing and Sanctions screening
• Take ownership of internal controls and identify opportunities for improvement
• Use sampling techniques and analytical methods to monitor new typologies and emerging risks
• Support vendor integrations and address questions from L1 alert reviewers

Requirements

• 2+ years of experience in financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence, etc)
• Knowledge of US financial regulations (FinCEN, FINRA, OFAC, etc.)
• Technical aptitude in understanding complex money movement across payment methods and rails
• Familiarity with data analytics tools such as SQL, Looker, and Excel
• Familiarity working with AI tools
• Ability to work in cross-functional teams with Legal, Engineering, Product, and Data departments
• Strong communication and interpersonal skills
• English proficiency

Preferred Qualifications

• CAMS Certification
• Experience using various transaction monitoring systems

About the Company

Brex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets by combining global corporate cards and banking with intuitive spend management, bill pay, and travel software.