Senior Risk Investigator - AML

2 days ago

🏄 California – Remote

Although this job is listed in California, this company may be open to hiring remote in other states.

🗽 New York – Remote

Although this job is listed in New York, this company may be open to hiring remote in other states.

+1 more states

🏄 California – Remote 🗽 New York – Remote 🌲 Oregon – Remote

💵 $108.3k - $150.4k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

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Mercury

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Mercury is a financial technology company that provides online business banking services, although it is not a bank itself. It partners with FDIC-insured banks like Choice Financial Group, Column N. A. , and Evolve Bank & Trust to offer banking services. Mercury aims to simplify financial operations for startups and businesses by offering a range of services including checking and savings accounts, treasury management, corporate cards, expense management, invoicing, and accounting automations. The platform is designed to streamline various banking tasks and enhance financial workflows with features like fraud monitoring and account security. It also offers investment opportunities through its Mercury Treasury product and startup support through its Mercury Raise platform.

201 - 500 employees

Founded 2019

💳 Fintech

💸 Finance

☁️ SaaS

📋 Description

• Responsible for detecting suspicious activity, conducting thorough investigations, and shutting down bad actors • Review AML, and other financial crime alerts in our transaction monitoring queue and take action as needed • Contact our users for information on their account usage and transactions • Work with our partners and internal team members to review and assess information received from users • Decision user accounts as needed, including locking or closing accounts • Document investigative findings and escalate unusual or potentially suspicious activity to our Partners for SAR consideration • Conduct enhanced due diligence (EDD) reviews on some of our highest risk users

🎯 Requirements

• Experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services • Fluent in the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international • Familiarity with international activity and ownership • Exercise empathy and understanding when communicating with users • Communicate complicated concepts with efficiency and clarity, both in speech and writing • Manage relationships with external parties with confidence and kindness • Work with efficiency and focus • Understand how to keep an organized and clean inbox • Love problem solving and making teams, product, and processes more efficient • Derive joy from customer joy • Enjoy thinking about how to automate as much of your job as possible • Be curious about the US banking system, startups, and ecommerce companies

🏖️ Benefits

• Base salary • Equity (stock options) • Competitive salary and equity ranges within SaaS and fintech industry