Senior AML Investigator – Fintech; Remote
Irvine, Orange County, California, 92602, USA
Listed on 2026-10-29
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Finance & Banking
Crypto & DeFi, FinTech, Financial Crime, Banking & Finance
Mercury is building a complete finance stack for startups. The AML Investigator III role is remote, with locations Anywhere in the World and Remote within United States, offering USD 109, per year.
You will help detect suspicious activity, conduct investigations, and draft Unusual Activity Reports, partnering with banks and internal teams to ensure smart, risk-based monitoring and thorough case management.
We are currently recruiting a Senior AML Investigator – Fintech (Remote) for our team in San Francisco, CA, United States.
This posting is for the Senior AML Investigator – Fintech (Remote) role at pofft Technology Inc., based in San Francisco, CA, United States.
We are looking to fill the Senior AML Investigator – Fintech (Remote) position at pofft Technology Inc. in San Francisco, CA, United States.
The Senior AML Investigator – Fintech (Remote) role at pofft Technology Inc. is now open for applications in San Francisco, CA, United States.
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