Financial Compliance Specialist - AML

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

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:

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

Originally posted on Himalayas