Senior KYC Investigator: Risk & Compliance Architect
Northern, Floyd County, Kentucky, USA
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Mercury Technologies, Inc. is seeking a Senior Risk Investigator to join the ODD team with options for San Francisco or remote work across the US/Canada. This role focuses on strengthening KYC risk controls, building scalable processes, and partnering with Compliance and Product to support future product launches while minimizing customer friction.
You will lead new operating workflows, enhance KYC procedures, and drive automation to improve efficiency in a high-risk fintech environment.
This role, Senior KYC Investigator:
Risk & Compliance Architect at Mercury Technologies, Inc., could be your next opportunity.
We would love to welcome a new Senior KYC Investigator:
Risk & Compliance Architect to our group in Northern, KY, United States.
For the Senior KYC Investigator:
Risk & Compliance Architect position at Mercury Technologies, Inc., we are reviewing applications now.
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