Mercury - Banking for Startups
New York, NY, USA
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities.
At Mercury, we’re taking Financial Crimes extremely seriously. The AML team conducts investigations, develops procedures, and builds controls with cross-functional partners to prevent, detect, and report money laundering and other out-of-policy activities. As the Senior AML Investigations Manager, you will drive and own the AML domain at Mercury. You will work closely with the Compliance, Legal, Risk Strategy, and Risk Product teams to ensure that the team has the tools, support, clarity, and resources to do an excellent job.
*Mercury is a financial technology company, not a bank. Banking services provided by...