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: Financial Compliance Expert (CL Funnel)
Type: Contract
Compensation: $80/hour
Location: Remote
Role Responsibilities
- Complete a 15-minute written intake about your compliance practice.
- Describe day-to-day workflows, time allocation, and core role workflows.
- Explain insider perspectives on field divisions, beyond textbook descriptions.
- Identify where AI misinterprets your work, with casework examples.
- Share "invisible" work aspects often missed by outsiders and project designers.
Qualifications
Must-Have
- Practicing or recently practicing compliance and financial-crime professionals.
- Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.
Preferred
- CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.
Compensation & Legal
- Hourly contractor
- Paid weekly via Stripe Connect
Resources & Support
- For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
- For any help or support, reach out to: support@mercor.com
#J-18808-Ljbffr
Financial Compliance Specialist - AML employer: Mercor
Mercor is an exceptional employer that champions innovation and creativity in the AI sector, offering a fully remote work environment that promotes flexibility and independence. With a strong focus on employee growth, team members are encouraged to take ownership of their projects while benefiting from a supportive culture that values collaboration and continuous learning. Joining Mercor means being part of a forward-thinking company backed by industry leaders, where your contributions directly impact cutting-edge search technologies.
