Job Description
As the Senior Program Manager - Financial Crimes, you will lead a team of program managers responsible for enabling operational excellence across AML and Sanctions domains. You will also partner cross-functionally with Compliance, Legal, Product, Risk Strategy, and additional groups to enhance Mercuryβs AML program and drive efficiency using data and technology. Specifically, you'll drive three foundational program areas:
Learning & Development: Own new hire onboarding, continuing education, and procedural governance for both AML and Sanctions functions.
Technical Enablement: Identify tooling and tech needs in partnership with Ops and Engineering, and lead execution of these solutions.
Issue Management: Track and coordinate risk issues across the Financial Crimes team to ensure visibility, ownership, and timely resolution.
About Mercury
Mercury is building a complete finance stack for startups and works hard to create the easiest and safest banking experience possible.