Senior AML Investigator – Fintech; Remote
Irvine, Orange County, California, 94199, USA
Listed on 2026-10-30
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IT/Tech
Crypto & DeFi, FinTech, 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.
This posting is for the Senior AML Investigator – Fintech (Remote) role at pofft Technology Inc., based in San Francisco, CA, United States.
The Senior AML Investigator – Fintech (Remote) position in the Legal, IT & Technology field is open for applications.
We have an opening for a Senior AML Investigator – Fintech (Remote) in San Francisco, CA, United States within Legal, IT & Technology.
This role, Senior AML Investigator – Fintech (Remote) at pofft Technology Inc., could be your next move.
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