Global KYC EDD Associate ID-12342
Why join us
Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from startups to enterprises — including DoorDash, Flexport, and Compass — use Brex to proactively control spend, reduce costs, and increase efficiency on a global scale.
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.
Operations at Brex
The Operations team is the bridge between our products and our customers. Our priority is to keep our customers happy and their businesses protected, while communicating vital information to our internal teams. We are responsible for underwriting all of our customers, while simultaneously managing Brex’s risk exposures. We work cross-functionally with the Risk, Compliance, Data, and Engineering teams to allow Brex to scale efficiently, keeping quality top of mind.
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Night Shift, No Degree,?Remote?Job Data Entry, $40/hr, Remote, Night Shift, College Student Job Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Virtual Assistant, Remote, $45/hr, Evening, No Experience Virtual Assistant, $45/hr, Remote, No Experience, Night Job Remote Customer Support, $40/hr, Part-Time, College Student Virtual Assistant, $40/hr, Weekend, College Student, Remote Data Entry, No Experience, $50/hr, Remote, College Student Remote Phone Job, $42/hr, Part-Time, College Student Friendly Remote Moderator, $40/hr, College Student, Weekend Job Virtual Assistant, $40/hr, Evening, Remote, College Student Phone Support, Remote, $40/hr, Evening/Night Shift Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Remote Phone Job, $42/hr, Part-Time, College Student Friendly Customer Support, $50/hr, Night Job, Remote, No Experience Virtual Assistant, No Degree, $45/hr, Remote, Part-Time Phone Job, $50/hr, Remote, Part-Time, College Student Phone Support, $35/hr, Weekend, Remote, No Experience Remote Customer Support, $45/hr, No Experience, Part-Time Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Entry Level Phone Job, $40/hr, Remote, No Degree Required Customer Support, $40/hr, Remote, Evening, No Experience Data Entry, Remote, $40/hr, Night Shift, No Degree Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Remote Phone Job, $50/hr, College Student, Night Shift Remote Moderator, $42/hr, College Student, Weekend Job Phone Support, $35/hr, Weekend, Remote, No Experience Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Live Chat Support, $42/hr, Weekend, Remote, No Degree Remote Data Entry, $40/hr, College Student Friendly, Part-Time Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Customer Support, $42/hr, Weekend Job, Remote, No Degree Entry-Level Remote Data Entry, $35/hr, Evening Job Data Entry, $35/hr, Remote, Evening Job, College Student Weekend Data Entry, $45/hr, Remote, No Experience Virtual Assistant, No Experience, $40/hr, Remote, Part-Time Customer Support, $42/hr, Remote, Evening, No Experience Evening Virtual Assistant, Remote, $40/hr, No Experience Remote Phone Job, $40/hr, Part-Time, No Experience Required Virtual Assistant, Remote, $50/hr, Part-Time, Night Shift Live Chat Support, $40/hr, Weekend, Remote, No Degree Customer Support, $42/hr, Weekend Job, Remote, No Degree Remote Data Entry, $40/hr, Part-Time, No Degree Required Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Remote Customer Support, $40/hr, No Experience, Part-Time Phone Job, $50/hr, Remote, No Degree, Part-Time, Weekend Data Entry, $40/hr, Remote, Night Shift, College Student Job Data Entry, $50/hr, Remote, Evening Job, College Student Customer Support, $42/hr, Weekend Job, Remote, No Degree Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Part-Time Customer Support, $40/hr, Remote, College Student Remote Phone Support, $45/hr, Night Job, College Student Live Chat Support, $40/hr, Part-Time, Remote, No Degree Virtual Assistant, $50/hr, Remote, Part-Time, Evening Job Data Entry, $40/hr, Remote, Night Shift, College Student Job Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Virtual Assistant, Remote, $40/hr, Weekend, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Remote Phone Job, $50/hr, College Student, Night Shift Entry-Level Remote Data Entry, $50/hr, Evening Job Live Chat Support, $42/hr, Weekend, Remote, No Degree Virtual Assistant, Remote, $45/hr, Evening, No Experience Remote Moderator, $40/hr, Weekend, No Experience Required Virtual Assistant, $42/hr, Evening, Remote, No Degree Customer Support, $42/hr, Remote, Evening, No Experience Virtual Assistant, $42/hr, Evening, Remote, College Student Live Chat Support, Remote, $40/hr, Night Shift, College Student Customer Support, $42/hr, Remote, Evening, No Experience Phone Support, $35/hr, Weekend, Remote, No Experience Live Chat Support, $35/hr, Remote, No Experience Required Remote Moderator, $42/hr, College Student, Weekend Job Customer Support, $40/hr, Remote, Part-Time, No Degree Live Chat Support, $35/hr, Remote, No Experience Required Data Entry, $45/hr, Remote, Night Shift, College Student Job Virtual Assistant, $50/hr, Weekend, No Degree, Remote Customer Support, $50/hr, Night Job, Remote, No Experience Virtual Assistant, Remote, $40/hr, Evening, No Experience Virtual Assistant, No Experience, $40/hr, Remote, Part-Time Virtual Assistant, $40/hr, Remote, No Experience, Evening Remote Phone Job, $42/hr, Part-Time, No Experience Required Remote Moderator, $42/hr, College Student, Weekend Job Virtual Assistant, $40/hr, Weekend, College Student, Remote Remote Moderator, No Degree, $50/hr, Evening, Weekend Job Remote Phone Support, $40/hr, Evening, No Experience RequiredWhat you’ll do
As an EDD Associate, you will play a crucial role in mitigating financial crime risks by conducting in-depth investigations of high-risk customers. Your responsibilities will include performing in-depth reviews of customer data, evaluating financial crime risks, and ensuring adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, as well as internal risk policies. You’ll collaborate closely with cross-functional teams to conduct detailed research and analysis, proactively identifying and mitigating potential risks. Additionally, you’ll contribute to the ongoing enhancement of EDD processes, tools, and procedures to drive efficiency and effectiveness
Where you'll work
This role will be based in our Salt Lake City office. You must be willing to work in the office at least 2 days per week on Wednesday and Thursday. Employees will be able to work remotely for up to 4 weeks per year.
Responsibilities
- Conduct enhanced due diligence (EDD) reviews for both new and existing clients, thoroughly documenting key findings, supporting information, and risk assessments.
- Utilize internal systems and open-source intelligence to analyze data and identify potential money laundering or regulatory risks.
- Consistently meet internal service level agreements and uphold quality standards to support team, department, and company OKRs.
- Identify opportunities to improve EDD processes and tools, driving greater efficiency, accuracy, and standardization.
- Partner with cross-functional stakeholders to escalate high-risk cases, recommend investigative actions, and support Suspicious Activity Report (SAR) filings when appropriate.
Requirements
- 3-5 years of experience in AML/KYC compliance focused on Enhanced Due Diligence (EDD) or high-risk customer investigations.
- In-depth, hands-on knowledge of AML/CTF typologies, including B2B activity
- Familiarity with the USA PATRIOT Act, Bank Secrecy Act, and AML/KYC regulations
- Effective written and verbal communication skills
- Willingness to adapt to a fast-paced work environment; strong sense of urgency
- Ability to work independently, while being team-oriented
- Must be willing to work in the office 2 days per week on Wednesday and Thursday
Bonus points
- Previous FinTech experience
- Previous Crypto experience
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Cryptoasset AFC Specialist Certification (CCAS)
Compensation
The expected salary range for this role is $73,000 - $92,000. However, the starting base pay will depend on a number of factors, including the candidate’s location, skills, experience, market demands, and internal pay parity. Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package.
