Risk Investigations Jobs

1 open positions · Updated 1 week ago

1 role Senior 1 3–5 yrs experience San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States Full-time newest 1 week ago

Also hiring: AML KYC KYC Verification Software sanctions

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Senior KYC Investigator - Ongoing Due Diligence

Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $106.2k–$132.8k/yr Published 1 week ago

KYC Risk Investigations AML KYC Verification Software sanctions

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