Financial Crimes Investigator

Who you are

You have a background in financial investigations and compliance, with experience in identifying and reporting financial crimes such as money laundering and terrorist financing. You understand the regulatory landscape and are skilled in analyzing complex financial data to detect suspicious activities. You possess strong analytical skills and attention to detail, allowing you to navigate intricate compliance issues effectively. You are a collaborative team player who thrives in a dynamic environment and is committed to upholding the highest standards of integrity and ethics in your work. You are adaptable and resourceful, able to think creatively to solve problems and address compliance challenges.

What you'll do

As a Financial Crimes Investigator at Brex, you will play a crucial role in safeguarding the company against financial crime risks. You will review transactions and customer activities to identify potential violations of law, including money laundering and bribery. You will conduct thorough investigations, documenting findings and preparing reports for internal and external stakeholders. You will collaborate with various teams across the organization to provide strategic compliance advice and guidance, ensuring that Brex operates within the regulatory framework. You will stay updated on industry trends and regulatory changes, adapting compliance strategies as necessary to mitigate risks. Your work will directly contribute to Brex's mission of building a responsible and compliant financial system.

What we offer

Brex offers a supportive and inclusive work environment where you can grow your career and make a meaningful impact. You will have access to resources and tools that empower you to excel in your role. The company values diversity and encourages you to bring your unique perspective to the team. Brex provides competitive compensation and benefits, fostering a culture of collaboration and innovation. You will have opportunities for professional development and advancement within the organization, as well as the chance to work alongside some of the brightest minds in the industry.