Senior AML Risk Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will detect suspicious activity, manage complex investigations, and help build scalable monitoring and reporting pipelines to protect customers and the financial ecosystem.
You will work closely with internal teams and partners to ensure accurate risk assessments, timely action, and clear documentation of findings for SAR considerations.
This role, Senior AML Risk Investigator at Precision Labs, could be your next career step.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Risk Investigator role in the description above.
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