AML Investigator III

Mercury
San Francisco, New York, Oregon
Workplace: RemoteFull timeUSD 121,700 - 152,100 annuallyFunction: Legal, Risk & ComplianceSkills: ["Attention to detail","Risk awareness","Communication","Empathy","Problem-solving"]

Investigate and respond to financial crime alerts by monitoring transactions, reviewing AML cases, and handling Bank Partner Requests for Information. You’ll communicate with users for account and transaction details, assess partner-submitted information, draft clear Unusual Activity Reports, and escalate potential SAR-worthy activity. The role also involves tuning transaction monitoring rules, documenting findings, and helping build case management processes and technology.

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Mercury
Mercury
5 hours ago

AML Investigator III

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Investigate and respond to financial crime alerts by monitoring transactions, reviewing AML cases, and handling Bank Partner Requests for Information. You’ll communicate with users for account and transaction details, assess partner-submitted information, draft clear Unusual Activity Reports, and escalate potential SAR-worthy activity. The role also involves tuning transaction monitoring rules, documenting findings, and helping build case management processes and technology.
Location: San Francisco, New York, Oregon
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review AML and other financial crime alerts in transaction monitoring queues and take appropriate action.
  • •Provide input as transaction monitoring rules are implemented and tuned based on risk.
  • •Handle Requests for Information (RFIs) from partner banks with clear, well-supported AML reviews.
  • •Contact users for information on account usage and transactions, and assess information received from partners and internal teams.
  • •Document investigative findings, escalate unusual or potentially suspicious activity for SAR consideration, and make decisions such as locking or closing accounts as needed.

Pay and Benefits

Salary: USD 121,700 - 152,100 annually

Key Requirements

  • •Experience identifying money laundering, detecting fraud, or other financial crimes through transaction monitoring rules in banking, fintech, or financial services.
  • •Fluency in bank transaction activity, including ACH, check, debit card, credit card, and wire transfers (domestic and international).
  • •Familiarity with the business banking landscape, including international activity and ownership.
  • •Ability to communicate complicated concepts clearly and efficiently, both in speech and writing.
  • •Strong organization and inbox management while investigating and managing multiple complex cases.
Experience:FintechBankingFinancial services
Skills:Attention to detailRisk awarenessCommunicationEmpathyProblem-solving
Languages:English

Company Brief

Mercury
Provides banking and financial infrastructure for startups and small businesses, offering business checking accounts, payments, debit cards, venture debt integrations, and treasury services via a developer-friendly platform.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series C
Headquarters: San Francisco, United States
Founded: 2017
WebsiteLinkedIn