Brex · 21 hours ago
Financial Crimes Investigator
Salt Lake City, Utah, United States
Full-time
Hybrid
Entry, Mid Level
$76K/yr - $96K/yr
2+ years expBrex is an AI-powered spend platform that helps companies manage their financial operations. The Financial Crimes Investigator will be responsible for conducting investigations into potential financial crimes and ensuring compliance with regulatory requirements, while effectively communicating findings to senior management.
BankingCredit CardsFinancial ServicesFinTech
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
Qualification
Required
2+ 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)
Preferred
CAMS Certified
Experience using various transaction monitoring systems
Insatiable curiosity
Eagerness to learn
Detail oriented
Desire to build
Benefits
Up to four weeks per year of fully remote work
Company
Brex
Brex is a financial service and technology company that provides business credit cards and cash management accounts.
1001-5000 employees
H1B Sponsorship
Brex has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (32)
2024 (50)
2023 (53)
2022 (65)
2021 (70)
2020 (37)
Funding
Current Stage
Late StageTotal Funding
$1.7BKey Investors
CitiTiger Global ManagementDST Global
2025-01-13Debt Financing· $235M
2023-07-25Series Unknown
2022-05-18Series D
Leadership Team
Pedro Franceschi
Founder and CEO
James Reggio
Chief Technology Officer
Recent News
2025-12-24
2025-12-12
2025-12-12
Company data provided by crunchbase