Searching for specialized remote admin jobs in the financial sector? This AML Investigator III role at Mercury offers an opportunity to work from home while playing a crucial role in safeguarding the banking experience.
About the Role
As an AML Investigator III, you will be integral to Mercury's mission of protecting customers and the financial ecosystem from illicit activities. Your role involves detecting suspicious activities, conducting thorough investigations, and ensuring compliance with banking regulations.
About the Company
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives.
Why This Job Stands Out
- Join a growing team focused on protecting the financial ecosystem
- Work remotely while making a significant impact in the fintech industry
- Be part of a company that values diversity and belonging
Job Insights
Work TypeRemote work from home job
Experience LevelSpecialist
Who This Job Is For
- Professionals seeking remote jobs in AML investigations within the fintech industry
- Candidates with experience in detecting financial crimes and fraud in banking
- Individuals who thrive in remote work environments and enjoy problem-solving in finance
What You Will Do
- Implement and refine transaction monitoring rules
- Review and act on AML alerts in the monitoring queue
- Communicate with users regarding account usage and transactions
- Collaborate with partners to assess information from users
- Conduct investigations for Requests for Information from Partner Banks
- Make decisions on user accounts, including locking or closing them
- Document findings and escalate suspicious activities for further review
- Explore tools to enhance investigation efficiency
- Train future teammates on current processes
What They Are Looking For
Skills & Experience
- Experience in identifying money laundering and fraud in financial services
- Fluency in banking transaction languages, including ACH and wire transfers
- Understanding of the business banking landscape and international transactions
What They Expect
- Communicate complex concepts clearly and effectively
- Manage relationships with external parties with professionalism
- Maintain an organized work environment and inbox
- Demonstrate problem-solving skills and a focus on efficiency
- Show curiosity about the US banking system and startups
What They Offer
- Competitive base salary ranging from $121,700 to $152,100 USD
- Equity options and benefits package
- Opportunities for professional growth in a dynamic remote environment
Tips for Applicants
- Highlight your experience in financial crime investigations and transaction monitoring.
- Prepare to discuss your understanding of banking transactions and how they relate to AML.
- Showcase your problem-solving skills and any tools you've used to enhance efficiency.
Frequently Asked Questions
What qualifications are required for the AML Investigator III role?
Candidates should have experience in identifying money laundering and fraud within financial services, as well as a strong understanding of banking transactions.
Is this position fully remote?
Yes, this role is remote, allowing you to work from home while contributing to Mercury's mission.
What is the salary range for this position?
The salary for the AML Investigator III role ranges from $121,700 to $152,100 USD, depending on location and experience.
