Remote AML Investigator III | Financial Crime
Los Angeles, Los Angeles County, California, 94199, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Financial Compliance
Mercury is hiring an AML Risk Investigator in the United States to help manage transaction monitoring queues, review alerts, and respond to information requests from partner banks. You will investigate potential financial crime, document findings, and draft clear reports while collaborating with internal teams and external partners.
The role emphasizes risk-based monitoring, process automation, and building scalable case management practices to protect customers and the financial ecosystem.
This opportunity is for the Remote AML Investigator III | Financial Crime role at Zim Directory.
Learn more about the Remote AML Investigator III | Financial Crime role in the description above.
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