KYC Investigator – AML/Regulatory Compliance; Equity Eligible
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Location: New York
Mercury is seeking a detail-oriented candidate for our Ongoing Due Diligence (ODD) team in New York. You will conduct KYC Refresh and Enhanced Due Diligence reviews, identify trends, and support BPO partners with escalations tied to CIP, CDD, and EDD. Strong written communication and risk awareness are essential.
We value diverse backgrounds and offer competitive compensation. The base salary ranges reflect our US NYC locations and market norms for this role.
For the KYC Investigator – AML/Regulatory Compliance (Equity Eligible) position at Mercury, we are reviewing applications now.
This opportunity is part of our work in Legal.
The advertised compensation is 86.000 - 96.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the KYC Investigator – AML/Regulatory Compliance (Equity Eligible) role in the description above.
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