New AML Investigator III

Team and mission:

• Mercury's AML Investigations team detects suspicious activity, conducts thorough investigations, and shuts down bad actors.
• The team balances risk management with excellent user experience while handling transaction monitoring queues.

Responsibilities:

• Provide input on new transaction monitoring rules and tune existing ones.
• Review AML alerts and take action, including contacting users and decisioning accounts.
• Investigate and respond to partner bank RFIs, documenting findings and escalating for SAR consideration.

Qualities for success:

• Experience identifying money laundering or fraud through vendor and in-house transaction monitoring rules.
• Fluency in bank transactions (ACH, check, debit/credit card, wire transfers) and understanding of business banking.
• Empathy, clear communication, efficiency, and a curiosity about US banking, startups, and ecommerce.