• Help to develop Mercury’s BSA/AML program, including supporting policy, control, governance, and training development • Work closely with the BSA/AML and Sanctions Compliance Officer, existing operational AML/BSA and KYC teams, and Product Compliance managers on aligning policies with implementation and addressing escalation • Partner across Compliance, Risk, Legal, and Product, among other teams, to help guide Mercury’s growth in a highly-regulated space • Serve as a champion and conduit for BSA/AML and KYC priorities across the company, and provide advisory to business partners as needed • Maintain an inventory of BSA/AML requirements; execute gap assessments and change management assessments as required, to ensure compliance with expectations from regulators, partner institutions, and Mercury’s policies • Support the execution of the AML/BSA and KYC Risk Assessments