# Screening and TM Associate
**Company:** [Brex](https://hotfix.jobs/companies/brex)
**Location:** New York, NY
**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 including money laundering and sanctions violations, monitors high-risk transactions, and files regulatory reports like SARs. Requires 2+ years in financial risk operations, knowledge of US regulations, and data tools like SQL and Looker.
## 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 (note: interviews will be conducted in English)

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

## Compensation
The expected salary range for this role is **$86,784 - $108,480**. However, the starting base pay will depend on a number of factors including the candidate’s location, skills, experience, market demands, and internal pay parity. Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package.
**Apply:** https://hotfix.jobs/jobs/screening-and-tm-associate-at-brex-c87c323b-f9b9-4cab-bf13-6a1f7669b8bc
**Canonical:** https://hotfix.jobs/jobs/screening-and-tm-associate-at-brex-c87c323b-f9b9-4cab-bf13-6a1f7669b8bc