110K–152K USD / year
AML Investigator III
OtherWorkplace — unknown
Published on 2026-10-13
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
The AML Investigator III role at Mercury involves detecting suspicious activity and conducting investigations to protect the company from financial crimes. The position requires a keen eye for risk and the ability to manage transaction monitoring queues while providing excellent user experience.
About the company
Mercury provides banking and financial software for startups, combining business accounts, cards, and money-management tools designed for venture-backed companies.
The team
AML Investigations team
What you'll do
- Provide input on transaction monitoring rules
- Review AML and financial crime alerts
- Contact users for account usage information
- Investigate Requests for Information from Partner Banks
- Document investigative findings and escalate suspicious activity
What we're looking for
- Experience identifying money laundering or fraud
- Fluency in banking transaction language
- Understanding of the business banking landscape
- Ability to communicate clearly
- Problem-solving skills
Nice to have
- Interest in US banking system and startups
- Curiosity about ecommerce companies