# Screening and TM Associate
**Company:** [Brex](https://hotfix.jobs/companies/brex)
**Location:** San Francisco, CA
**Salary:** $87K-$108K
**Experience:** 2+ years
**Skills:** SQL, Looker, Excel, AI Tools, AML, Sanctions, Ofac, Fincen, Finra, Transaction Monitoring
**Posted:** 2026-05-08
> Investigates suspicious financial activities like money laundering and terrorist financing, monitors high-risk transactions, files SARs, and supports compliance controls using data tools like SQL and Looker. Requires 2+ years in financial risk operations and regulatory knowledge.
## Job Description
## Responsibilities
- Conducts independent investigations into transaction monitoring alerts, manual based investigations or screening alerts.
- Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations.
- Take ownership of the success of our internal controls, spot and scope opportunities for improvement.
- Sampling techniques and analytical methods in order to monitor new typologies and emerging risks.
- Support vendor integrations and address questions from L1 alert reviewers.

## Requirements
- 2+ years of experience across a variety of financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence, etc).
- Knowledgeable about relevant US financial regulations authorities (ex: FinCEN, FINRA, OFAC, etc.).
- Technical aptitude in understanding complex money movement across payment methods and rails.
- Familiarity with interpreting and utilizing data analytics tools (**SQL**, **Looker**, **Excel**), including designing, debugging, and organizing data for a wide audience.
- Familiarity working with **AI tools**.
- Demonstrated ability to work as part of a cross-functional, multi-disciplinary team (Legal, Engineering, Product Management, Data) in designing operational work-streams and internal controls.
- Strong communication and interpersonal skills.
- English proficiency/fluency, both written and speaking.

## Bonus Points
- **CAMS** Certified.
- Experience using various transaction monitoring systems.
- Insatiable curiosity.
- Eagerness to learn.
- Detail oriented.
- Desire to build.

## Compensation
Expected salary range: **$86,784 - $108,480**. Starting base pay depends on location, skills, experience, market demands, and internal pay parity. Equity and other compensation may be provided.
**Apply:** https://hotfix.jobs/jobs/screening-and-tm-associate-at-brex-2f7c06f9-0e77-4cb4-b5df-5ca6201b6acd
**Canonical:** https://hotfix.jobs/jobs/screening-and-tm-associate-at-brex-2f7c06f9-0e77-4cb4-b5df-5ca6201b6acd