Compliance Specialist - Financial Crime
$90 - $110 per hourMercor
Toronto, ON
- Remote job
About the job
Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey .
Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type: Contract
Compensation: $90–$110/hour
Location: Remote
Role Responsibilities
- Complete a ~15 minute written intake about your compliance practice.
- Describe your day-to-day workflows and how your time is split.
- Explain how experienced practitioners divide the field from the inside.
- Provide concrete examples of where AI gets your work wrong.
- Share the "invisible" parts of your work that outsiders miss.
Qualifications
Must-Have
- Practicing or recently practicing compliance and financial-crime professionals.
- Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and screening.
- Willingness to write detailed, specific responses about your work mechanics.
Preferred
- CAMS , CGSS , CFCS , CFE , CRCM , an ICA diploma , or FINRA registrations .
Compensation & Legal
- Hourly contractor
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit form
Resources & Support
- For details about the interview process and platform information, please check:
- For any help or support, reach out to: Show email
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Vacancy posted 13 days ago
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