[Remote] Senior Model Risk Manager at Mercury

The role involves leading validation, monitoring, and governance of rule-based detection models, data pipelines, vendor models, and ML/AI models, with a focus on AML and sanctions models, ongoing performance oversight, risk mitigation, regulatory support, and culture building.

The role requires being detail-oriented, technically strong, and collaborative, with understanding of financial crime typologies, risk analytics, model lifecycle governance, and nuances of AML, sanctions models, SR 11-7, BSA/AML, OFAC, FATF, and FinCEN standards.

The role reports into the Head of Model Risk Management and collaborates closely with model developers, compliance leads, engineering partners, internal audit, executives, bank partners, regulators, and legal teams.

Mercury has a fast-paced environment obsessed with crafting thoughtful tools, protecting against financial crimes, enabling product velocity and innovation, and championing model risk management as a core function.

Strong candidates are detail-oriented, technically strong, and collaborative individuals with hands-on experience in model validation, financial crime detection, risk analytics, and regulatory compliance in a fast-paced fintech setting.