AML Investigator III
Mercury · San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Handle transaction monitoring queues, conduct AML investigations, and draft Unusual Activity Reports. Respond to bank partner requests for information and manage cases to protect the financial ecosystem from bad actors.
- Role
- Other
- Remote policy
- fully-remote
- Team
- Banking and Risk Operations
- Region
- Americas
- Posted
- 2026-09-11
- First seen
- 2026-10-23
- Last seen alive
- 2026-10-30
- Last verified
- 2026-10-30
- Verification
- AI-verified
- Source
- Mercury careers
- Board
- greenhouse
Report expired / not remote
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