Financial Crimes Investigator jobs in United States
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Brex · 3 days ago

Financial Crimes Investigator

positionSalt Lake City, UT
timeFull-time
remoteHybrid
seniorityEntry, Mid Level
money$76K/yr - $96K/yr
date2+ years exp

Brex is an AI-powered spend platform that aids companies in managing their financial operations efficiently. As a Financial Crimes Investigator, you will conduct investigations into potential financial crimes and ensure compliance with regulations, while communicating findings to senior management.

BankingCredit CardsFinancial ServicesFinTech
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Comp. & Benefits
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H1B Sponsor Likelynote

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

Financial risk operationsUS financial regulationsData analytics toolsTransaction monitoring systemsCAMS CertifiedEagerness to learnInsatiable curiosityCommunication skillsInterpersonal skillsDetail oriented

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

Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package.

Company

Brex

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Brex is a financial service and technology company that provides business credit cards and cash management accounts.
dateFounded in 2017
location
San Francisco, California, USA
people-size1001-5000 employees
web-link
https://brex.com

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 Stage
Total Funding
$1.7B
Key Investors
CitiTiger Global ManagementDST Global
2025-01-13Debt Financing· $235M
2023-07-25Series Unknown
2022-05-18Series D

Leadership Team

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Pedro Franceschi
Founder and CEO
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James Reggio
Chief Technology Officer
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Recent News

Venturebeat
Brex bets on ‘less orchestration’ as it builds an Agent Mesh for autonomous finance
2026-01-05
Crowdfund Insider
Stablecoins Becoming Core Medium of Payments and Remittances : Chainalysis
2025-12-24
Paypers
Fifth Third inks AI-focused partnership with Brex
2025-12-12
Company data provided by crunchbase