Head of AML Compliance Solutions
Sardine200,000 - 250,000 USD/year
- Full Time
- Expert & Leadership (9+ years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial TechnologyIndustries
Requirements
Candidates should have a minimum of 5+ years of experience working in Sanctions, with relevant experience in an advisory function, and possess deep knowledge of sanction regulations including OFAC and other applicable regulatory frameworks.
Responsibilities
The Senior Sanctions Product Advisor will help set and drive policy to support Mercury in building an industry-leading Sanctions program, review escalations from the Sanctions Investigations team for Sanctions, Politically Exposed Persons, and Adverse Media Negative News cases to recommend appropriate actions, partner with Risk and Product teams to guide Mercury’s growth in a highly-regulated space, including providing advisory on Sanction controls best practices and tuning exercises, serve as a champion and conduit for Sanctions priorities across the company, proactively identifying areas of potential Sanctions risk and training others to identify when an item needs to be escalated for Sanctions review, and support the execution of Sanctions model validations and risk assessments.
Skills
Sanctions
OFAC regulations
Sanctions policies
Risk assessment
Policy development
Regulatory compliance
Investigations
Training
Mercury
Banking services for startups and founders
About Mercury
Mercury provides banking services specifically designed for startups, regardless of their size or stage of development. Their offerings include free checking and savings accounts, debit and credit cards, and options for domestic and international wire transfers, as well as treasury and venture debt services. The platform is user-friendly, allowing founders to manage their finances with ease. What sets Mercury apart from traditional banks is its focus on the startup community, offering programs that connect founders with valuable resources and advice to help them succeed. The goal of Mercury is to empower startups by providing them with the financial tools and support they need to grow and thrive.
Key Metrics
San Francisco, CaliforniaHeadquarters
2017Year Founded
$146.8MTotal Funding
DEBTCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees