CrawlJobs Logo

Financial Crimes Investigator

brex.com Logo

Brex

Location Icon

Location:
United States , Salt Lake City

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

76000.00 - 96000.00 USD / Year
Save Job
Save Icon
Apply Position

Job Description:

As the Financial Crimes Investigator, you will help build upon the foundations of the Brex Financial Crimes Investigations Team. You will review and report potential money laundering (ML), terrorist financing (TF), bribery, and other violations of law. The right candidate will be able to synthesize large amounts of data in order to make informed decisions regarding customer activity and the risk it poses to the company. Clear communication is essential both in written investigations and verbal communication to senior management regarding potentially suspicious activity. You must be flexible and be able to adapt to a rapidly changing regulatory and business environment.

Job Responsibility:

  • 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 (Fraud, Credit, 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
  • 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)

Nice to have:

  • CAMS Certified
  • Experience using various transaction monitoring systems
  • Insatiable curiosity
  • Eagerness to learn
  • Detail oriented
  • Desire to build
What we offer:

up to four weeks per year of fully remote work

Additional Information:

Job Posted:
January 04, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Brex - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Financial Crimes Investigator

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...
Location
Location
India , Noida; Gurgaon
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
  • Strong technical knowledge of financial crime risk management frameworks
  • Experience of working in complex matrix structure that requires strong stakeholder management
  • Strong verbal and written communication, presentation, negotiation, and influencing skills
  • Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
  • Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy
Job Responsibility
Job Responsibility
  • Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
  • Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
  • Support ongoing oversight of the performance financial crime related processes and controls
  • Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
  • Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
  • Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
  • Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
  • Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
  • Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
  • Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks
What we offer
What we offer
  • Hybrid working
  • Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
  • Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
  • A supportive and inclusive culture and environment
  • Fulltime
Read More
Arrow Right

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
  • Knowledge of the key Financial Crime regulations, risks, and typologies
  • Demonstrated ability and confidence to challenge business management and escalate issues
  • Experience in supporting the implementation of AML or sanctions programs
  • An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
  • Commercially minded, with good organizational and planning skills
  • Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
  • Ability to effectively manage competing priorities
  • Comfortable navigating complex, highly matrixed organizations
  • Excellent influencing and negotiation skills
Job Responsibility
Job Responsibility
  • Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
  • Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
  • Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
  • Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
  • Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
  • Participate in various product related governance forums and be able to source information important for further assessment and management escalation
  • Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
  • Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
  • Coordinate and deliver targeted Financial Crimes Risk related training when necessary
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Financial Crime Solicitor

A rare opportunity has arisen for a Financial Crime Solicitor to join the in-hou...
Location
Location
United Kingdom , London
Salary
Salary:
95000.00 - 115000.00 GBP / Year
https://brandonjames.co.uk Logo
Brandon James
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A qualified solicitor (England & Wales) with 3-5 years’ post-qualification experience
  • Previous experience in financial crime, regulatory investigations or white-collar crime – ideally gained in-house or at a top-tier law firm
  • Strong understanding of relevant legislation, including AML, ABC, and sanctions compliance
  • Commercial awareness, with the ability to advise in a business-sensitive and pragmatic manner.
Job Responsibility
Job Responsibility
  • Advising on anti-money laundering (AML), sanctions, ABC (anti-bribery and corruption), fraud and broader financial crime risks
  • Supporting on the development and implementation of firmwide policies and controls
  • Liaising with regulators and financial institutions where required
  • Providing training and updates to legal and compliance teams.
What we offer
What we offer
  • Competitive salary range
  • Exceptional exposure to international regulatory work at a prestigious law firm
  • Opportunities to contribute to global policies and firm-wide initiatives
  • Generous benefits package including bonus, pension, and health insurance.
  • Fulltime
Read More
Arrow Right

White Collar Crime & Investigations Solicitor or Barrister

Join a top-tier corporate crime team advising on high-profile financial crime, i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
accutrainee.com Logo
Accutrainee
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified Solicitor or Barrister (England & Wales) with 4+ years’ PQE/Call
  • Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition
  • Excellent drafting, analytical and communication skills
  • A strategic mindset and the ability to advise confidently on all aspects of a case
  • The ability to manage a busy caseload independently while collaborating effectively within a close-knit team
  • A client-focused approach with the ability to build trusted relationships at all levels
Job Responsibility
Job Responsibility
  • Advising and representing clients in investigations involving the SFO, FCA, NCA, HMRC, CPS, HSE, and equivalent overseas authorities
  • Handling extradition cases, INTERPOL Red Notices, and other international criminal or enforcement matters
  • Acting for individuals and corporates in complex white collar and business crime defence matters
  • Supporting and leading internal investigations for corporate clients, including fact-finding, interviewing, document analysis and reporting
  • Managing contentious and advisory aspects of financial crime and regulatory investigations
  • Preparing high-quality written submissions, legal opinions, and strategic case materials
  • Running matters from inception to billing, maintaining excellent organisational and financial discipline
Read More
Arrow Right

Financial Crime Lawyer

Join the Legal team to protect Barclays, its employees, and its brands while ens...
Location
Location
United Kingdom , Glasgow; London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
  • Experience in AML, ABC, CTF, or Sanctions
Job Responsibility
Job Responsibility
  • Provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters
  • Provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC
  • Lead policy efforts for AML/CTF, sanctions and ABC issues
  • Development and implementation of best practice legal strategies for risk management and compliance
  • Legal advice and support to the business on financial crime laws, regulations, and rules
  • Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
  • Advising on financial crime compliance policies and procedures
  • Legal research and analysis to stay up to date on changes in laws and regulations
  • To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime
  • Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs)
  • Fulltime
Read More
Arrow Right

Financial Crime Lead

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, K...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies
  • Experience working across jurisdictions / geographies and regulatory environments, in particular UK, Europe and US
  • Strong Project Management skills
  • Strong organizational and analytical skills, including advanced Excel skills
  • Ability to work in a complex environment and meet aggressive deliverables and deadlines
  • Skillful co-ordination in working across a wide range of stakeholders both within and beyond the function
  • Excellent communication and presentation skills
  • Ability to work with all levels in the organization
  • 7-10 years of experience in AML, KYC and Sanctions
  • Experience in AML Compliance, Audit, Operational Risk or other control function
Job Responsibility
Job Responsibility
  • Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally
  • Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedure
  • Manage the reporting of AML, KYC and Sanctions metrics
  • Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth
  • Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans
  • Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements
  • Represent Wealth on AML and Sanctions committee meetings
  • Prepare AML, KYC and Sanctions committee and meeting materials
  • Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Management
  • Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Head of Financial Crime

Responsible for oversight of the 2nd line financial crime team and maintaining a...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
socialvalueportal.com Logo
Social Value Portal Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven financial crime expertise, preferably with a strong understanding of the Lloyd’s market and framework
  • Regulator relations experience in an insurance-related and/or financial services company/organisation
  • Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6.3, FCA Financial Crime Guide Parts 1 & 2, UK Bribery Act, UK Fraud Act, JMLSG Guidance, and Suspicious Activity Reporting
  • Degree level educated
  • and/or Relevant professional qualification and experience
  • Ability to build strong partnering relationships with a wide range of stakeholders
  • Ability to interact professionally and with credibility and manage expectations of senior management and key stakeholders
  • Proven management experience, with experience of leading / managing strategic change
  • Experience of dealing with financial crime regulatory agencies, including OFAC, OFSI & EU, in relation to sanctions issues
  • Experience of working in a global and fast paced business environment is essential
Job Responsibility
Job Responsibility
  • Line management of the financial crime team to include regular team meetings, 1:1s, action setting and tracking, performance assessment and associated responsibilities
  • Member of appropriate governance forums/committees as required
  • Management of any relevant external advisors as required
  • Manage and maintain an effective Financial Crime function supporting and protecting the group against the six pillars of financial crime risk (Bribery & Corruption, Fraud, Market Abuse, Money Laundering, Sanctions Evasion and Tax Evasion) and related reputational risk ensuring that the needs of all stakeholders are met
  • Ensure the resourcing model, quantity and quality of resources enable the Financial Crime Function to meet the group’s needs
  • Develop and maintain Beazley’s financial crime policy in line with legislative and regulatory obligations, ensuring the policy remains up to date
  • Produce regular financial crime reports and present to appropriate Boards and Committees when required
  • Act in an advisory capacity to support business heads and management focus on the financial crime risk in individual business areas
  • Assist senior management in development and maintaining an effective financial crime compliance culture
  • Ensure that the firm’s risk management policies, risk assessment profile and their application are adequately documented and approved by Beazley’s Executive Committee and Board of Directors
Read More
Arrow Right

Compliance Analyst

The Ethics & Compliance Analyst will support the Company’s Anti-Money Laundering...
Location
Location
United States , Minneapolis
Salary
Salary:
47000.00 - 114000.00 USD / Year
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or equivalent work experience required
  • AML and/or Sanctions Certifications preferred with ACAMS
  • required within 24 months of hire
  • 1-2 years of experience in AML
  • Knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
  • Demonstrate integrity and commitment to Company values
  • Good verbal and written communications skills, in particular, ability to communicate complex information to the Business
  • Ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
  • Analytical judgment, critical thinking, and research skills
  • Strong attention to detail and strong documentation skillset required
Job Responsibility
Job Responsibility
  • Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
  • Support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
  • Participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
  • Work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts. Primary responsibilities include providing support for the AML Program, for the specific purpose of ADDS implementation, detecting, analyzing and preventing suspicious or fraudulent activity, within pertinent business units, channels and products
  • Improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
  • Execute second line monitoring and testing for the AML and Sanctions Programs
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity.
What we offer
What we offer
  • Comprehensive medical, dental and vision plan options
  • health savings account
  • tuition reimbursement
  • student loan retirement plan
  • generous annual paid leave
  • outstanding 401(k) company match
  • life insurance
  • award-winning campus amenities such as onsite health center, child development center, fitness facility, convenience store and two cafeterias
  • inclusive culture shaped by Employee Resource Groups
  • environment that welcomes and celebrates diversity.
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy