Senior AML Investigator – Remote FinTech Compliance
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-20
-
Finance & Banking
Financial Crime, Crypto & DeFi
Mercury is hiring an AML Investigator II to join our investigations team. You will help manage transaction monitoring queues, review alerts for potential financial crime, and perform thorough case investigations across a variety of banking products.
You will interact with users and internal partners to gather information, document findings, and escalate suspicious activity for SAR consideration while contributing to automation and process improvements.
This role, Senior AML Investigator – Remote Fin Tech Compliance at Kenyan Edu, could be your next career step.
The advertised compensation is 122..
This role offers the option to work remotely.
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 Senior AML Investigator – Remote Fin Tech Compliance role in the description above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).