Mercury - Banking for Startups
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, NY, USA
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.
At Mercury, we’re taking Financial Crimes extremely seriously. The Financial Crimes group conducts investigations, develops procedures and builds capabilities with cross-functional partners to prevent, detect and report money laundering and sanctioned activities. As the Head of Financial Crimes, you will help drive these efforts. You will work closely with Compliance, Legal, Risk and Product leadership, and will play a strategic role in Mercury’s risk management efforts.
* Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group and Evolve Bank & Trust®;...