Senior Compliance Officer, FCC (Remote) | Career Opportunities | Brex
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Senior Compliance Officer, FCC (Remote)

Senior Compliance Officer, FCC (Remote)

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
You will be supporting the Financial Crime function and responsible for the overall financial crime policy at Brex including Anti-money laundering, Sanctions and Anti-Bribery and Corruption.  You will report directly to the Head of Financial Crime Compliance.  

Responsibilities

  • Lead the review and updating of Brex’s suite of enterprise wide Financial Crime policies and procedures
  • Provide guidance to the business and other partners on Financial Crime compliance concerns, policy changes, emerging risks, and audits/examinations
  • Strengthen  policy framework to ensure AML/CTF requirements are considered
  • Help design scalable solutions for the long-haul; evaluate and implement vendor management system(s) 
  • Oversee the execution of project management associated with the AML program
  • Assist the management of internal and external partners in relation to audits and examinations including regulators, and ensure findings are remediated appropriately
  • 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 
  • Liaise with the U.S. authorities on all regulator BSA/AML compliance matters

Requirements

  • 5+years of experience in financial crimes 
  • Extensive knowledge of Bank Secrecy Act, U.S. Sanctions and Anti-Bribery and Corruption
  • Excellent written and verbal communication skills and interpersonal skills to work effectively with internal and external stakeholders
  • Detail oriented, accurate, organized and able to set priorities
  • Ability to multi-task and adapt to shifting priorities in a fast paced environment
  • International Experience a plus but not required

 

Open an account

Careers

Senior Compliance Officer, FCC (Remote)

Senior Compliance Officer, FCC (Remote)

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
You will be supporting the Financial Crime function and responsible for the overall financial crime policy at Brex including Anti-money laundering, Sanctions and Anti-Bribery and Corruption.  You will report directly to the Head of Financial Crime Compliance.  

Responsibilities

  • Lead the review and updating of Brex’s suite of enterprise wide Financial Crime policies and procedures
  • Provide guidance to the business and other partners on Financial Crime compliance concerns, policy changes, emerging risks, and audits/examinations
  • Strengthen  policy framework to ensure AML/CTF requirements are considered
  • Help design scalable solutions for the long-haul; evaluate and implement vendor management system(s) 
  • Oversee the execution of project management associated with the AML program
  • Assist the management of internal and external partners in relation to audits and examinations including regulators, and ensure findings are remediated appropriately
  • 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 
  • Liaise with the U.S. authorities on all regulator BSA/AML compliance matters

Requirements

  • 5+years of experience in financial crimes 
  • Extensive knowledge of Bank Secrecy Act, U.S. Sanctions and Anti-Bribery and Corruption
  • Excellent written and verbal communication skills and interpersonal skills to work effectively with internal and external stakeholders
  • Detail oriented, accurate, organized and able to set priorities
  • Ability to multi-task and adapt to shifting priorities in a fast paced environment
  • International Experience a plus but not required

 

Careers

Senior Compliance Officer, FCC (Remote)

Senior Compliance Officer, FCC (Remote)

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
You will be supporting the Financial Crime function and responsible for the overall financial crime policy at Brex including Anti-money laundering, Sanctions and Anti-Bribery and Corruption.  You will report directly to the Head of Financial Crime Compliance.  

Responsibilities

  • Lead the review and updating of Brex’s suite of enterprise wide Financial Crime policies and procedures
  • Provide guidance to the business and other partners on Financial Crime compliance concerns, policy changes, emerging risks, and audits/examinations
  • Strengthen  policy framework to ensure AML/CTF requirements are considered
  • Help design scalable solutions for the long-haul; evaluate and implement vendor management system(s) 
  • Oversee the execution of project management associated with the AML program
  • Assist the management of internal and external partners in relation to audits and examinations including regulators, and ensure findings are remediated appropriately
  • 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 
  • Liaise with the U.S. authorities on all regulator BSA/AML compliance matters

Requirements

  • 5+years of experience in financial crimes 
  • Extensive knowledge of Bank Secrecy Act, U.S. Sanctions and Anti-Bribery and Corruption
  • Excellent written and verbal communication skills and interpersonal skills to work effectively with internal and external stakeholders
  • Detail oriented, accurate, organized and able to set priorities
  • Ability to multi-task and adapt to shifting priorities in a fast paced environment
  • International Experience a plus but not required