Full-Time

Senior BSA/AML Advisor

Confirmed live in the last 24 hours

Mercury

Mercury

201-500 employees

Banking services tailored for startups

Fintech

Senior

San Francisco, CA, USA + 3 more

Required Skills
Communications
Requirements
  • At least 5+ years of current experience in financial services, AML/Fraud functions, compliance risk management, or AML/Fraud project/program management at a fintech or large financial institution
  • At least 5+ years of previous experience in Legal, Audit, or previous regulatory experience; or, at least 5+ years of previous experience in AML/Fraud compliance investigations, regulations, controls, risk, rule writing, or operations
  • Current Certified Anti-money laundering Compliance Specialist (CAMS) and/or Certified Fraud Examiner (CFE) certification(s)
  • Organizational awareness including deep working knowledge of risks, products, processes, and controls across a variety of financial products
  • Familiarity with financial crimes tooling, technologies, and systems
  • Highly motivated self-starter, comfortable operating in a highly-regulated, rapidly evolving, and sometimes ambiguous environment
  • Effective written and verbal communication skills
  • Love collaborating with professionals across disciplines within Mercury
  • Strong commitment to AML/Fraud compliance
Responsibilities
  • Enhance AML/BSA enterprise level standards and review new/revised business line policies and procedures
  • Maintain subject matter expertise of applicable anti-money laundering laws and regulations
  • Direct Fraud/TMS and KYC assessments to identify and address gaps
  • Assess Fraud/TMS and KYC compliance deficiencies and data collection risks
  • Leverage systems, data, and processes to identify root causes for Fraud/TMS and KYC challenges
  • Provide effective challenge and guidance on Fraud/TMS and KYC compliance risks
  • Review business line training materials with Fraud/TMS and KYC compliance related content
  • Support and communicate compliance risk appetite and key performance metrics to business lines
  • Evaluate Audit, regulatory exam(s), and self-identified issues and events for Fraud/TMS and KYC compliance impacts
  • Monitor external Fraud/TMS and KYC compliance environment, emerging risks, and regulatory focus areas
  • Provide advisory support regarding items escalated to the AML Advisory team for review
  • Be accountable for accuracy of information gathered while maintaining quality control standards

Mercury provides tailored banking services for startups, offering free checking and savings accounts, debit and credit cards, wire transfers, venture debt, and community programs. Launched in 2019, Mercury leverages financial technology to deliver intuitive product experiences and vibrant community support to founders.

Company Stage

Series B

Total Funding

$152M

Headquarters

San Francisco, California

Founded

2017

Growth & Insights
Headcount

6 month growth

0%

1 year growth

-2%

2 year growth

29%

Benefits

Health, dental, & vision

Custom equipment setup

401(K) matching

12+ weeks paid parental leave

Book budget

Wellness benefits

Grocery budget

Paid lunch

Personalized callsign

Unlimited vacation policy (with mandatory minimum)