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Senior Manager - BSA/AML & Sanctions Modeling and Analytics

Mercury

San Francisco, CA, New York, NY, Portland, OR, or Remote within United States8d ago

About the role

<p>Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities. </p> <p>Mercury*, while not a bank itself, is an important part of the U.S. financial ecosystem. Mercury provides banking services to ambitious entrepreneurs, and in so doing, must play a part in also working to root out bad actors and prevent them from accessing or abusing the U.S. financial system. </p> <p>The BSA/AML & Sanctions compliance team serves as the oversight function for the overall AML & Sanctions program. As the Sr Manager, Financial Crimes Modeling and Analytics, <strong>you’ll</strong> <strong>own and</strong> &

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