Financial Crimes Investigator
Brex(1 month ago)
About this role
The Financial Crimes Investigator at Brex is a Compliance team role focused on identifying and assessing potential money laundering, terrorist financing, bribery, and other financial crime risks. The position requires synthesizing large volumes of data to inform decisions and communicating findings to senior management and stakeholders. The role operates in a rapidly changing regulatory and business environment and collaborates across legal, engineering, product, and data teams. It is based in the Salt Lake City office within a hybrid work model.
Required Skills
- Financial Investigations
- Transaction Monitoring
- AML
- Sanctions Screening
- Fraud Investigation
- Risk Operations
- Data Analysis
- SQL
- Looker
- Excel
+7 more
Qualifications
- CAMS Certified
About Brex
brex.comVercel is a cloud platform that helps frontend teams build, preview, and ship high-performance web applications, with particular optimization for frameworks like Next.js. It provides seamless Git integration with preview deployments, a global edge CDN, automatic performance optimizations, and built-in serverless and edge functions. Vercel emphasizes developer experience with instant feedback, analytics, and integrations into common CI/CD and tooling workflows. Enterprises use Vercel to deliver scalable, low-latency modern web apps and manage deployments without maintaining infrastructure.