Brex

Manager, AML Transaction Monitoring (Remote)

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What Brex is looking for in applicants

Why join us
Brex is reimagining financial systems so every growing company can realize their full potential. As the financial OS, we’re building software and services in one place—disrupting long-entrenched institutions with products and experiences that better serve the ambitions of our customers.

Working at Brex allows you to push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry. We’re committed to building a diverse team and inclusive culture and believe your potential should only be limited by how big you can dream. We make this a reality by empowering you with the tools, resources, and support you need to grow your career.

Compliance Team at Brex
The Compliance team helps the company grow responsibility, advocating for Brex and for the thousands of growing businesses we serve. We own the compliance policies for Brex, provide strategic advice and guidance to all Brex teams, protect Brex from Financial Crime and other compliance risks, and represent the company externally on key regulatory and policy issues.  Reimagining the financial system in a highly regulated environment requires creativity and resourcefulness, and we welcome the challenge.

What you’ll do
Brex is hiring a lManager who will lead our transaction monitoring program to detect and report potentially suspicious activity. As the Manager of AML Transaction Monitoring, you will evaluate trends and key risks, and design/use innovative tools to assess and combat financial crimes risk. You will run a program that demonstrates compliance with all applicable laws and regulations in a dynamic and evolving financial services space.

Responsibilities 

  • Lead all aspects of Brex’s AML Transaction Monitoring and Reporting program, using key performance metrics, SLAs, and reporting key risk metrics to Management
  • Work with Operations and Compliance teams to guide strategy on team growth and risk mitigation controls
  • Develop and maintain policies and procedures applicable to the team, including building on existing workflows to streamline and improve risk mitigation
  • Work with other Compliance Team members to develop technical specifications for tool enhancements or new tool build-out
  • Promote compliance and ensure adequate action plans are completed on any compliance improvements, to align with FFIEC guidelines and Bank Secrecy Act regulations, where appropriate 
  • Routinely update the program based on trends and real risk
  • Understand regulatory landscape and compliance requirements, with emphasis on applicable BSA/AML requirements for detection of potentially suspicious activity

Requirements 

  • 5+ years of experience in AML/CTF financial compliance and regulations
  • In-depth, hands on knowledge of AML/CTF typologies 
  • Experience working hands-on with cross-functional teams, such as: Legal, Engineering, Product Management, Data, and Operations in building compliance processes and systems
  • CAMS certification preferred

 

Want some tips on how to get an interview at Brex?

What is Brex looking for?
If this role looks interesting to you, a great first step is to understand what excites you about the team, product or mission. Take your time thinking about this and then tell the team! Get in touch and communicate that passion.
What are interviews for Manager like?
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How to land an interview at Manager?
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