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AML Investigator III

Mercury

Worldwide · likely

Role details

Employment type
Freelance
Work location
remote
Category
Finance & Accounting
Pay
Not specified in the source
Schedule
Not specified in the source
Source posted
Tags
remote · tech · design · marketing · design · finance · aml · transaction monitoring · case management · financial crime investigation

About this role

Headquarters: San Francisco, CA, New York, NY, Portland, OR, or Remote within United States Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives.The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities. Our AML Investigations team is...

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