Brex

Financial Crimes Investigator

Brex

3 months ago
Salt Lake City, UT
Hybrid
Full Time
Medior
0 applicants
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Brex
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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

CAMS Certified
Brex

About Brex

brex.com

Brex 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.

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

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