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.
Mercury*, while not a bank itself, is an important part of the U.S. financial ecosystem. Mercury provides banking services to ambitious entrepreneurs, and in so doing, must play a part in also working to root out bad actors and prevent them from accessing or abusing the U.S. financial system.
The BSA/AML & Sanctions compliance team serves as an advisory and oversight function for Mercury. As a Sanctions Product Advisor, you will play a critical role in shaping and executing Mercury’s Sanctions compliance program by providing Sanctions advisory across Mercury, including working cross-functionally with a...