Teams at Mercuryo

Perform end-to-end KYB reviews for merchant onboarding, verify UBOs and corporate structures, process complex/high-risk cases, ensure AML and regulatory compliance, meet SLA and quality targets, escalate issues, support reporting and process improvements, and collaborate with Compliance, Fraud, Monitoring, Customer Success, and Sales.

Leads Mercuryo’s global anti-fraud function across crypto payments, wallets, swaps, and card acquiring. Oversees investigations, fraud rules, controls, chargebacks, card-scheme compliance, merchant monitoring, transaction-laundering detection, acquirer relationships, reporting, and team development. Partners with AML, Product, Engineering, Legal, and acquiring partners to reduce losses, manage scheme exposure, strengthen procedures, and ensure fraud controls operate effectively.

Lead Mercuryo’s global recruitment function and team, owning workforce planning, sourcing, executive hiring, hiring budgets, forecasting, recruitment metrics, candidate experience, and process improvement. Partner with hiring managers and C-level stakeholders across EU, US, and APAC markets. Build scalable recruitment strategies, coach recruiters, use data and AI tools to improve hiring, and manage complex senior-level searches in fintech and Web3.