Remote opportunity at
MercuryAML Investigator III
Mercury seeks an AML Investigator III to help safeguard its financial ecosystem, platform users, and banking partners from illicit financial behavior, fraud, and money laundering. Operating…
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About This Role
Mercury seeks an AML Investigator III to help safeguard its financial ecosystem, platform users, and banking partners from illicit financial behavior, fraud, and money laundering. Operating remotely within the United States, or from company hubs in San Francisco, New York, and Portland, the selected professional will handle transaction monitoring queues, examine suspicious activity alerts, and manage complex cases while maintaining a balance between rigorous risk management and user experience. The…
Job Description
Mercury seeks an AML Investigator III to help safeguard its financial ecosystem, platform users, and banking partners from illicit financial behavior, fraud, and money laundering. Operating remotely within the United States, or from company hubs in San Francisco, New York, and Portland, the selected professional will handle transaction monitoring queues, examine suspicious activity alerts, and manage complex cases while maintaining a balance between rigorous risk management and user experience.
The employer functions as a financial technology company constructing a comprehensive banking and finance stack tailored for startups, with banking services delivered via partner institutions including Column N.A. and Choice Financial Group. This position suits individuals who possess a strong affinity for managing anti-money laundering transaction queues, investigating financial crimes, writing process documentation, and collaborating with internal teams and external partners.
Responsibilities
- Contribute to the implementation and tuning of transaction monitoring rules
- Examine alerts within the transaction monitoring queue and take appropriate action
- Reach out to platform users to gather details regarding account usage and specific transactions
- Review and evaluate user-provided data alongside internal team members and partner institutions
- Investigate and respond to Requests for Information issued by partner banks by delivering AML reviews
- Apply decisions to user accounts, which includes locking or closing accounts when necessary
- Document findings from investigations and escalate suspicious actions to partners for potential SAR filings
- Examine potential tools to streamline investigation workflows and write process documentation
Requirements
- Experience identifying fraud, money laundering, or financial crimes within banking, fintech, or financial services
- Familiarity with vendor-supplied and in-house transaction monitoring rules
- Knowledge of domestic and international bank transactions such as wires, ACH, checks, debit cards, and credit cards
- Familiarity with business banking, international activity, and company ownership structures
Core Skills
Benefits
- Base salary compensation
- Equity in the form of stock options or RSUs
- Comprehensive benefits package
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is the AML Investigator III position located?
This role is remote within the United States, with company headquarters located in San Francisco, New York, and Portland.
What is the salary range for this position?
For employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area, the base salary range is $121,700 to $152,100 USD. For employees located outside of those specific areas, the range is $109,500 to $136,900 USD.
What are the core duties of an AML Investigator III at Mercury?
Responsibilities include reviewing transaction monitoring alerts, investigating potential financial crimes, responding to partner bank Requests for Information, and documenting suspicious activity.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.
