• Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards. • Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance. • Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required. • Assess and mitigate risk: Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations. • Engage with regulators: Manage reports, audits, and communications with regulatory authorities. • Educate and empower teams: Deliver training on AML/CTF awareness, new regulations, and best practices. • Collaborate across teams: Partner with Legal, Product, Tech, and Operations to embed compliance into every process. • Drive innovation: Experiment with AI and automation to strengthen detection, accuracy, and efficiency.

• Perform screening and KYC reviews for existing and potential clients in accordance with applicable laws and internal policies. • Manage, coordinate, and respond to KYC requests from banks, vendors, clients, and/or regulatory bodies. • Contribute to developing and maintaining compliance-related policies and procedures. • Prepare, review, maintain and ensure timely and accurate filing of statutory, regulatory, and corporate documentation in compliance with applicable laws and internal governance requirements. • Address data privacy matters, ensuring adherence to GDPR and other data protection regulatory requirements. • Conduct research on regulatory requirements across different jurisdictions. • Draft and review various commercial agreements. • Assist in maintaining internal contract lifecycle management system (CLM). • Perform other duties to support senior team members as needed.

• Conduct and/or review investigations into suspicious activity and escalate where appropriate. • Prepare and submit timely STR/SAR, Casino Disbursement Reports and any additional regulatory reporting as required/directed. • Maintain compliance with federal and provincial/state-level AML regulations (e.g., FINTRAC, BSA/AML, FINCEN, etc.). • Perform KYC/CDD/EDD reviews, including PEP and sanctions screening. • Contribute to internal AML audits and support regulatory exams. • Stay up to date on emerging AML risks, patterns, and evolving regulatory expectations in both the U.S. and Canada. • Assist in drafting, maintaining, and updating AML policies, procedures, and internal controls to ensure alignment with U.S. and Canadian regulatory requirements. • Other duties as assigned.

• Define the vision and technical roadmap for Mercury’s FinCrimes team • Build flexible, high precision monitoring platforms • Ensure reporting requirements are seamless and efficient • Partner with engineering, risk strategy, data science, and risk operations to design APIs, data platforms, rule engines, and model orchestration workflows • Enable continuous improvement by designing feedback loops that connect decisions to outcomes • Collaborate with domain PMs (fraud, onboarding) to build reusable capabilities that reduce redundancy and amplify speed • Establish a platform strategy that balances extensibility, resilience, observability, and performance. Balancing internal systems with external partners. • Define and track platform health, adoption, and impact metrics