Senior Manager - BSA/AML & Sanctions Modeling and Analytics

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. As the Sr Manager, Financial Crimes Modeling and Analytics, you'll own and drive enhancement of our financial crime (anti-money laundering and sanctions) detection models.

Requirements

• 5-8 years of experience leading modelling and analytics functions for financial crimes compliance.
• Ability to build and scale the function, including hiring, establishing norms, and delivering excellence along the roadmap.
• Establish regular reporting for modelling and analytics.
• Identify areas of opportunity to increase efficiency and precision of the transaction monitoring and sanctions screening program.
• Highlight and escalate deficiences in the program and develop a solutions oriented approach for executive leadership.
• Have the technical writing skills to translate code into plain english and vice versa.

Benefits

• Base salary
• Equity (stock options)
• Benefits