Remote Auditing Jobs • Transaction Monitoring

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Senior Risk Investigator - AML

Mercury 🏦🚀✨
$108,300–$150,400
USD/year

The AML Investigations team is responsible for detecting suspicious activity, conducting thorough investigations, and shutting down bad actors. As a member of the Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product.