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Hybrid AML Screening and Investigations Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-02
Listing for:
Aplaro Ltd
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Brex is seeking a Screening and TM Associate to support the Financial Crimes Investigations Team in reviewing potentially suspicious activity and assessing risk. The role emphasizes clear written and verbal communication with senior management, handling data-driven investigations, and adapting to a fast-changing regulatory landscape.
The position is based in our New York office with a hybrid-working arrangement requiring three in-office days per week (Mon, Wed, Thu) and up to four remote days
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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