AML Advisory Leader

6 days ago


Los Angeles, California, United States Coatue Management L.L.C. Full time

Mercury is a leading fintech company that simplifies the financial lives of entrepreneurs and business owners. We are committed to creating the safest banking experience possible, while ensuring we protect Mercury, our customers, and the broader financial ecosystem from bad actors and harmful activities.

We operate in a highly-regulated space, working closely with regulatory bodies to stay ahead of emerging compliance trends and risks. As a result, we need an experienced AML Advisory Leader to drive and own day-to-day advisory and support of our BSA/AML program.

The ideal candidate will have at least 7+ years of experience building and designing BSA/AML governance and policy programs at fintechs, traditional financial institutions, or both. They will possess deep knowledge of BSA/AML and other applicable regulatory frameworks (e.g., FFIEC, SAR, CTF, FATF, etc.).

This leadership role will require significant cross-functional engagement with our risk strategy and operations functions, product managers, engineers, and external financial partners. The AML Advisory Leader will be responsible for developing and implementing effective BSA/AML policies, procedures, and controls to ensure compliance with regulatory requirements.

As part of this journey, you will:

  • Help develop Mercury's BSA/AML program, including supporting policy, control, and training development.
  • Work closely with the BSA/AML and Sanctions Compliance Officer, existing operational AML/BSA and KYC teams, and Product Compliance managers on aligning policies with implementation and addressing escalation.
  • Partner across Compliance, Risk, Legal, and Product, among other teams, to help guide Mercury's growth in a highly-regulated space.
  • Serve as a champion and conduit for BSA/AML and KYC priorities across the company, and provide advisory to business partners as needed.
  • Help set and drive vision for how compliance can not only help protect Mercury, but serve as a differentiator and competitive advantage.
  • Support the strategic goals of the Compliance function while still operating in the weeds on key compliance initiatives.

We offer a competitive total rewards package, including base salary, equity (stock options), and benefits. Our estimated annual salary range for this role is $224,700 - $264,300, depending on location, experience, and expertise. If you're passionate about staying ahead of emerging compliance trends and risks, and want to join a dynamic team that values innovation and collaboration, we encourage you to apply.


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