More jobs:
Financial Crimes Investigator — AML/TF & Sanctions; Hybrid
Remote / Online - Candidates ideally in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-01-06
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for:
Brex Inc.
Full Time, Remote/Work from Home
position Listed on 2026-01-06
Job specializations:
-
Finance & Banking
Financial Crime, Financial Consultant
Job Description & How to Apply Below
A leading financial technology company in Salt Lake City, Utah, is seeking a Financial Crimes Investigator. The role involves investigating suspicious transactions, monitoring financial risks, and ensuring compliance with US regulations. Ideal candidates will have 2+ years of experience in financial risk operations and be proficient in data analytics tools like SQL and Excel. The position offers a hybrid work environment with up to four weeks of fully remote work.
Competitive compensation is offered, depending on the applicant's qualifications.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×