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Senior Manager - BSA/AML & Sanctions Modeling and Analytics at Mercury - ApplyBlast

Senior Manager - BSA/AML & Sanctions Modeling and Analytics

Mercury

7 months ago

4.3 on Glassdoor

San Francisco, CA

Hybrid

Full Time

Senior

2 applicants

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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.uk

Headquarters

London, England, United Kingdom

Company Size

1-10 employees

View Profile

Mercury Careers is a UK-based recruitment and workforce solutions company specialising in health and social care, particularly CQC-regulated services such as residential, supported living, and domiciliary care. The company offers compliance-led permanent recruitment, interim staffing, HR consultancy, international recruitment, and candidate development courses. Mercury Careers operates in the recruitment and staffing industry, serving both employers and job seekers across health, social care, IT, and hospitality sectors.