AML Transaction Monitoring Manager

| San Francisco
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Brex is revolutionizing financial services for businesses, starting with corporate cards for startups. We are building the product from first principles, enabling us to have unparalleled features and a seamless, modern experience for our customers. With backing from top venture firms and industry veterans such as Peter Thiel and Max Levchin, Brex is one of the fastest-growing startups to date, and we’re looking for someone to help scale the company with incredible people across the board.

 Based in San Francisco, our team is committed to creating a driven and diverse company with ambitious people from wide-ranging backgrounds. We are looking for people with a strong sense for exceptional products, a keen eye to detail, and comfort learning new technologies. Most importantly, we’re looking for people who are enthusiastic about working with a variety of backgrounds, roles, and needs. 

The Role

Brex is hiring a leader who will lead our transaction monitoring program to detect and report potentially suspicious activity. As the AML Transaction Monitoring Manager, you will manage a team of subject matter experts, 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
  • Provide guidance, insight, and act as point of escalation for your team of analysts as they perform account reviews
  • 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 
  • Support Senior Management with timely and helpful law enforcement inquiries
  • 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

What We Value

  • 5+ years of experience in AML/CTF financial compliance and regulations
  • 3+ years of experience managing dynamic teams
  • 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
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Location

Brex is located in the East Cut, in between SOMA and FiDi a block from Salesforce Park and the Transbay Transit Center.

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