Offer summary
Qualifications:
Experience in risk, banking, compliance, Strong understanding of regulatory requirements.Key responsabilities:
- Conducting account reviews for compliance
- Identifying and escalating potential issues
Mercury is the fintech startups use for banking* and all their financial workflows. This turns out to be a pretty wild endeavor, so we’re looking to bring someone smart onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatory to assist our ODD team. In this role, you will be responsible for conducting thorough reviews of existing accounts to ensure compliance with regulatory requirements.
*Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group and Evolve Bank & Trust®; Members FDIC.
As part of the journey, we would expect you to:
Some things that might make you successful in a role like this:
Schedule Information:
Hourly rates for this role are the following:
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