Banking for startups: mercury.com
Financial Crimes Compliance Modeling & Analytics Manager
Location
California + 2 moreAll locations: California | New York | Oregon
Posted
2 days ago
Salary
$149.9K - $208.3K / year
Seniority
Lead
Job Description
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
• Use SQL and other analytical tools to conduct in-depth analysis of Mercury's customers, transactions, alerts, TM rules, risk ratings, and more • Use data-driven methods to improve, design, implement, and maintain Mercury's FCC models • Develop bespoke transaction monitoring rules and sanctions screening logic • Partner with Compliance, Product, and Data leaders to translate regulatory requirements into effective analytical frameworks • Know how to tell stories with data • Interpret analytics outputs to pinpoint which alerts, patterns, or anomalies signal genuine risk • Develop and maintain detailed documentation on the configuration of FCC models • Evaluate and tune existing detection models and rules to reduce false positives • Develop data-driven methods to identify new typologies, emerging risks, and evolving financial crime trends • Partner with Model Risk Management to support validation and performance monitoring of models
Job Requirements
- Bachelor's degree in a quantitative field (e.g. Computer Science, Engineering, Statistics, Mathematics, or related)
- 8+ years of experience conducting in-depth data analytics
- 5+ years in FCC or AML/Sanctions related analytics roles
- Deep understanding of AML and Sanctions fundamentals, including both principles and regulations
- Outstanding skills with standard analytical tools; top-notch SQL skills required, experience with Python or similar preferred
- Experience developing, tuning, and maintaining machine learning or rule-based detection models
- Experience identifying ways to improve data-related and operational efficiencies
- High agency and adaptability
- Comfort operating with ambiguity
- Exceptional attention to detail
Benefits
- base salary
- equity (stock options/RSUs)
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