Mercury - Banking for Startups
Dublin, Ireland
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 Sanctions team conducts investigations, develops procedures and builds controls with cross-functional partners to prevent, detect and report sanctioned and out of policy activities. As the Sanctions Manager - EMEA, you will drive and own the domain at Mercury. You will work closely with Compliance, Legal, Risk Strategy and Risk Product 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 Choice Financial Group, Column...