Senior Manager - BSA/AML & Sanctions Modeling and Analytics
Mercury
About this role
Mercury, a fintech building a complete finance stack for startups, seeks a Senior Manager of Financial Crimes Modeling and Analytics to lead AML and sanctions modeling. The role focuses on leveraging statistical and machine learning approaches to detect and mitigate financial crime risks across transaction monitoring, sanctions screening, and customer risk scoring, with strong governance and documentation. You will partner with risk, engineering, and compliance teams to translate regulatory requirements into analytical solutions and support model risk management.
Skills
About Mercury
mercurycareers.co.ukMercury Careers is a tailored recruitment and career services firm that connects employers with qualified talent while supporting job seekers in advancing their careers. They provide personalized recruitment solutions—sourcing, screening, and placement—alongside career services such as CV/resume optimization, interview coaching, and career planning. Mercury Careers emphasizes a consultative, customized approach to match skills, culture fit, and long‑term goals for both clients and candidates.
Recent company news
MarketBeatJefferies Financial Group Inc. Sells 32,806 Shares of Mercury General Corporation $MCY
6 hours ago
Finviz - Stock ScreenerReflecting On Property & Casualty Insurance Stocks' Q4 Earnings: Mercury General (NYSE:MCY)
4 days ago
America's Electric CooperativesEPA Repeals Mercury Rule That Threatened Critical Electric Co-op Generation
3 weeks ago
PR NewswireMercury General Corporation Announces Fourth Quarter and Fiscal 2025 Results and Declares Quarterly Dividend
3 weeks ago
ForbesMercury
1 week ago
About Mercury
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Mercury.
Salary
$215k – $299k
per year
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