Head of AML Advisory - Remote

Overview

Mercury is building a complete finance stack for startups, focusing on creating a safe banking experience while protecting against bad actors in the financial ecosystem.

In Short

• Lead the BSA/AML compliance program at Mercury.
• Develop policies, controls, and training for BSA/AML.
• Collaborate with various teams to align compliance with business goals.
• Support governance structures for compliance programs.
• Advise business partners on compliance priorities.
• Drive vision for compliance as a competitive advantage.
• Conduct gap assessments for regulatory compliance.
• Execute AML/BSA and KYC Risk Assessments.

Requirements

• 7+ years of experience in BSA/AML governance and policy.
• Deep knowledge of BSA/AML regulatory frameworks.
• Strategic mindset to identify compliance trends.
• Strong commitment to BSA/AML compliance.
• Excellent communication skills.
• Ability to operate in a regulated environment.
• Collaborative spirit across multiple disciplines.

Benefits

• Competitive base salary and equity options.
• Comprehensive benefits package.
• Opportunities for professional growth.
• Dynamic work environment.