AML Investigator III

Any Office or Remote💼 Full-time💰 $109,500–$109,500🗓 2026-09-11 → 2026-09-26

Core

Detect suspicious activity, conduct thorough investigations, and shut down bad actors within a fintech banking platform.

Role type

Senior AML Risk Investigator (Financial Crime)

Builds

Case management technology and processes for transaction monitoring and partner bank requests.

Domain

Fintech / Banking / Anti-Money Laundering

Deliverable

production ML models | product features | dashboards & analysis | client delivery

Required skills

Transaction monitoring, financial crime investigation, Requests for Information (RFI) handling, SAR drafting, account decisioning, process documentation, automation

Preferred skills

Knowledge of ACH/check/debit/wire transfers, business banking landscape, international activity, US banking system, startup/ecommerce context

Technologies

Transaction monitoring tools, case management systems

Responsibilities

Review AML and financial crime alerts in transaction monitoring queues, contact users for account usage information, investigate and respond to bank partner RFIs, decide on user accounts (lock/close), document findings and escalate unusual activity for SAR consideration, implement and tune transaction monitoring rules, write process documentation and train teammates

Seniority

Senior, hands-on IC

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About Mercury

Mercury is on a mission to defy those expectations. We're a financial technology company that helps startups spend less time banking* and more time building. We believe that the key to our success revolves around thoughtful design — and we hold the craft of that design to an exceptionally high standard. We're looking for a Staff Brand Designer who sets that bar: someone whose eye is so precise, and whose execution is so considered, that the work around them gets better just by virtue of their presence.