-
Mercury 🏦💻🚀
9 days ago
Senior Risk Investigator - AML
As a member of our Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll work to help make sure we have smart, risk-based monitoring in place and help build out our case management technology and processes. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product.
Mercury is building a complete finance stack for startups and works hard to create the easiest and safest banking experience possible.
© 2025 All rights reserved.