AML Investigator III
Mercury · Finance
Source: Mercury
Limited to: United States — no hybrid days in this listing.
This role’s source listing does not include Hungary as an eligible location.
How this role compares to the Finance market
Across all remote Finance roles on RemoteJobSearch. Refreshed every 30 minutes.
82 of 222 Finance roles publish a salary
This role pays 7% less than a typical remote Finance role.
Median of published salaries. Full reported spread in this market: $18,000–$285,000, outliers included.
24% of these roles
Mercury is seeking an AML Investigator III to detect suspicious activity, conduct complex financial crime investigations, and manage transaction monitoring queues. The role is 100% remote within the United States and includes a competitive base salary plus equity.
As part of the AML Investigations team, you will be responsible for reviewing transaction monitoring alerts, responding to Requests for Information (RFIs) from partner banks, and documenting findings for SAR consideration. You will work closely with internal teams and external partner banks to decision user accounts while helping tune transaction monitoring rules and building out case management technology.
Why You’ll Love This Role
What You’ll Bring
What You’ll Get
About the Company
Mercury is a fintech company building a comprehensive finance stack designed specifically for startups. By partnering with FDIC-insured banks, they work to create a secure and simplified banking experience for entrepreneurs and business owners.