Financial Crimes Investigator
Brex
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.
Skills
Qualifications
About Brex
brex.comBrex is a financial technology company that provides corporate cards, expense management, bill pay, travel, and cash management tools for businesses. Its platform is designed to help companies manage spending and financial operations in one system.
Recent company news
Capital One acquires Brex for steep discount to its peak valuation, but early believers are laughing all the way to the bank
19 hours ago
Brex Business Credit Card review: Credit limits that match your business, not your personal score
3 weeks ago
Capital One is buying startup Brex for $5.15 billion in credit card firm's latest deal
1 month ago
Capital One Redefines Its Role With Discover And Brex Platform Shift
1 week ago
Brex and The Pros and Cons of Hubristic Fundraising
1 month ago
About Brex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Brex.
Salary
$76k – $96k
per year
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