Senior AML Investigator – FinTech Risk & Investigations
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Mercury in the United States is hiring an AML Risk Investigator to support Bank Partner RFIs, transaction monitoring, and detailed financial crime investigations. You’ll manage case workflows and help build scalable processes with our Investigations team.
Ideal candidates understand money laundering and fraud in fintech or financial services, can interpret bank transactions (ACH, wires, cards), and communicate clearly with partners and customers.
Step into the Senior AML Investigator – Fin Tech Risk & Investigations role at Mercury in United States and grow with us.
Our group is growing, and we are hiring a Senior AML Investigator – Fin Tech Risk & Investigations in United States.
This Full Time opportunity is for the Senior AML Investigator – Fin Tech Risk & Investigations role at Mercury.
We are seeking a motivated Senior AML Investigator – Fin Tech Risk & Investigations to join Mercury in United States.
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