200+ applicants

Company

Original Job Post

Brex · 2 days ago

Screening & Transaction Monitoring Associate

United States

Full-time

Remote

Mid Level

4+ years exp

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H1B Sponsorship

Comp. & Benefits

Insider Connection @Brex

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Consistently monitor unusual transactions and high-risk customers for regulatory reporting obligations

Take ownership of internal controls, identify areas for improvement, and drive enhancements

Develop and test analytical methods to monitor new risks and typologies

Prepare and respond to official inquiries, including internal and external memos

Support vendor integrations and address questions from alert reviewers

Contribute to reducing AML false positive rates and assist in internal Financial Crimes training

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AMLSARBSAWatchlist314bThird Party Payment ProcessingSanctionsBribery/CorruptionDue DiligenceUS Financial RegulationsFinCENFINRAOFAC SARContinuing Activity ReportingMoney MovementData AnalyticsSQLLookerSnowflakeHexExcelVerafinComplyAdvantageOperationsCustomer ExperienceLegalProduct ManagementCAMS CertifiedCuriosity

Required

4+ years of experience across a variety of financial risk operations AML, SAR, BSA, 314a, Watchlist, 314b, Third Party Payment Processing, Sanctions, Fraud, Bribery/Corruption, Due Diligence, etc)

Knowledgeable about relevant US financial regulations authorities (ex: FinCEN, FINRA, OFAC, etc.)

Direct experience reporting and presenting to FinCEN, law enforcement, and other regulators

Expertise in SAR and Continuing Activity Reporting - knowledge of FinCEN reporting standards, thresholds, and deadlines

Technical aptitude in understanding complex money movement across payment methods.

Familiarity with interpreting and utilizing data analytics tools (SQL, Looker, Snowflake, Hex, Excel), including designing, debugging, and organizing data for a wide audience

Experience with Verafin and ComplyAdvantage

Demonstrated ability to work as part of a cross-functional, multi-disciplinary team (Operations, Customer Experience, Legal, Engineering, Product Management, Data)

Preferred

CAMS Certified

Insatiable curiosity

Eagerness to learn

Detail oriented

Desire to build

Company

Brex

Glassdoor

3.8

Brex is the first fully unified global spend platform — with corporate cards, expense management, reimbursements, and bill pay.

Founded in 2017

San Francisco, California, USA

1,001-5,000 employees

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

Trends of Total Sponsorships

2023 (33)

2022 (74)

2021 (78)

2020 (61)