Mercury
AML Investigator III
$110K–$152K
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States +1 · Remote · Full-time · Posted Sep 11, 2026
- Location
- San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Any Office or Remote
About the job
Investigates AML and other financial-crime alerts, responds to bank partner information requests, and helps improve Mercury’s transaction monitoring and case-management processes.
What you'll do
- Review transaction-monitoring alerts, investigate suspicious activity, and document findings for escalation or SAR consideration.
- Respond to partner-bank RFIs and work with users, partners, and internal teams to assess account activity.
- Help implement and tune monitoring rules, improve case-management processes, and document procedures.
Nice to have
- Experience identifying money laundering, fraud, or other financial crime through vendor and in-house transaction-monitoring rules.
- Fluency in ACH, check, debit card, credit card, and domestic and international wire transactions.
Pay
$121,700 — $152,100 USD (base salary); $109,500 — $136,900 USD (base salary)
Tools
ACH
Model-written summary · the original posting is authoritative