Description
Mercury is hiring an AML Risk Investigator to support its growing AML Investigations team. The role involves reviewing financial crime alerts, responding to bank partner Requests for Information, investigating suspicious transactions, contacting users, assessing account activity, deciding on account locks or closures, documenting findings, escalating unusual activity for SAR consideration, and improving transaction monitoring, case management, and investigative processes. The position requires experience with money laundering, fraud, or financial crime detection, knowledge of banking transactions, and strong communication and problem-solving skills. Base salary ranges from $109,500 to $152,100 USD depending on the employee’s location.
