Financial Crimes Compliance Modeling & Analytics Manager

Mercury(1 month ago)

RemoteFull TimeManager$149,900 - $208,300BSA/AML & Sanctions Compliance

About this role

The FCC Modeling and Analytics Manager at Mercury will lead enhancements to financial crimes compliance detection models and oversee analytics for transaction monitoring and sanctions screening. This role sits within the BSA/AML & Sanctions compliance team and partners with risk, engineering, product, and compliance stakeholders to maintain program health and reporting. The manager is responsible for model configuration documentation, performance monitoring, and translating regulatory requirements into analytical frameworks.

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Required Skills

SQL
Python
R
Data Analysis
Model Development
Transaction Monitoring
Sanctions Screening
Customer Risk Scoring
Rules Development
Compliance Partnership

+8 more

About Mercury

mercury.com

Mercury is a fintech bank built for startups and tech-forward businesses, offering business checking and savings, cash management, virtual and physical cards, and integrated payments. It emphasizes an API-first platform and developer-friendly tools for automation, payouts, and treasury workflows, plus integrations with accounting and treasury software. Mercury operates through partner banks to provide FDIC-insured accounts and adds features like team controls, compliance tooling, and venture-focused services that appeal to fast-growing companies.