Senior Risk Investigator - Ongoing Due Diligence

Mercury
United States, CA
Category Finance
Job Description
Mercury is seeking a detail-oriented Senior Risk Investigator to oversee Business Process Outsourcing (BPO) activities and KYC/EDD controls. The role involves enhancing existing KYC/EDD processes, developing new controls, and collaborating with cross-functional teams. This is an ongoing due diligence role supporting new product launches and improving Mercury's security posture.

Requirements

  • 3-5 years of experience related to KYC, Risk Investigations, AML, or Sanctions
  • 2+ years of experience building programs or processes
  • Strong understanding of Financial Services environments
  • Experience with KYC Verification Software
  • Accountability for accuracy of information gathered
  • Ability to work within a high-risk environment under minimal supervision

Benefits

  • Base salary
  • Equity
  • Benefits package
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