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Compliance Specialist - Financial Crime

$90 - $110 per hour
Full-time

Mercor

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, time allocation, and core role workflows.
  • Explain how experienced practitioners divide the field from the inside.
  • Provide concrete examples where AI misinterprets your work.
  • Share the "invisible" aspects of your work that outsiders often miss.

Qualifications

Must-Have

  • Practicing or recently practicing compliance and financial-crime professional.
  • Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing.

Preferred

  • CAMS , CGSS , CFCS , CFE , CRCM , an ICA diploma , or FINRA registrations.

Compensation & Legal

  • Hourly contractor , Paid weekly via Stripe Connect .

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.

Vacancy posted 19 hours ago
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