Screening and TM Associate

Brex
New York, US
Hybrid

Why this role

Pace
Steady
Collaboration
High
Autonomy
Medium
Decision Impact
Company
Role Level
Individual Contributor

What success looks like

  • effective regulatory reporting
  • identification of suspicious activity
Typical background
financial crimes investigationcompliance

Transferable backgrounds

Skills & requirements

Required

transaction monitoringsuspicious activity reportingregulatory compliancedata analysiscommunication

Preferred

vendor integrations

Stack & domain

InvestigatingRisk assessmentData analysisCommunicationAttention to detailAdaptabilityFinancial crimesCompliance

About the role

Why join us

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, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend effortlessly. Brex’s AI-native automation and world-class service eliminate manual expense and accounting tasks for customers so they can focus on what matters most. Tens of thousands of the world's best companies run on Brex, including…

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