Job Description
The AML Advisory team is looking to hire a subject matter expert to help advise investigations teams, risk managers, product owners, and other key stakeholders. Enhance BSA/AML enterprise level standards and review new/revised business line policies and procedures to ensure alignment as it relates to Fraud/Transaction Monitoring (TMS) and KYC. Maintain subject matter expertise of applicable anti-money laundering laws and regulations, and support business lines by providing guidance across Fraud/TMS and KYC requirements. Direct Fraud/TMS and KYC assessments to identify and address gaps and areas of opportunities. Assess Fraud/TMS and KYC compliance deficiencies and data collection risks. Leverage systems, data, and processes to identify root causes for Fraud/TMS and KYC challenges, and recommend/lead related remediation efforts. Provide effective challenge and guidance on Fraud/TMS and KYC compliance risks and support business lines through various interactions and forums; influence changes to processes, procedures, and controls to mitigate compliance risks.
About Mercury
Mercury is building a financial stack for startups, serving over 200,000 startups and small businesses globally since its launch in 2019.